Officer:
ANTHONY ZAMMIT
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAULOS SHIPPING CO LTD | Shareholder | - | - | 24-MAY-2006 | Malta | - | Paradise Papers |
| MARFA TANKERS LTD | Legal representative | - | - | 01-APR-2009 | Malta | - | Paradise Papers |
| MARFA TANKERS LTD | Director | - | - | 01-APR-2009 | Malta | - | Paradise Papers |
| MARFA TANKERS LTD | Judicial representative | - | - | 01-APR-2009 | Malta | - | Paradise Papers |
| M. T. TRANSPORT LIMITED | Shareholder | - | - | 17-NOV-1989 | Malta | - | Paradise Papers |
| M. T. TRANSPORT LIMITED | Director | - | - | 17-NOV-1989 | Malta | - | Paradise Papers |
| M. T. TRANSPORT LIMITED | Judicial representative | - | - | 17-NOV-1989 | Malta | - | Paradise Papers |
| M. T. TRANSPORT LIMITED | Legal representative | - | - | 17-NOV-1989 | Malta | - | Paradise Papers |
| NORA TANKERS LIMITED | Shareholder | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| NORA TANKERS LIMITED | Secretary | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| NORA TANKERS LIMITED | Judicial representative | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| NORA TANKERS LIMITED | Legal representative | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| NORA TANKERS LIMITED | Director | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| WALMAR MARINE LIMITED | Shareholder | - | - | 11-JUN-2012 | Malta | - | Paradise Papers |
| WALMAR MARINE LIMITED | Legal representative | - | - | 11-JUN-2012 | Malta | - | Paradise Papers |
| WALMAR MARINE LIMITED | Judicial representative | - | - | 11-JUN-2012 | Malta | - | Paradise Papers |
| WALMAR MARINE LIMITED | Director | - | - | 11-JUN-2012 | Malta | - | Paradise Papers |
| WALMAR MARINE LIMITED | Secretary | - | - | 11-JUN-2012 | Malta | - | Paradise Papers |
| M T PROPERTIES LIMITED | Shareholder | - | - | 19-AUG-2011 | Malta | - | Paradise Papers |
| M T PROPERTIES LIMITED | Judicial representative | - | - | 19-AUG-2011 | Malta | - | Paradise Papers |
| M T PROPERTIES LIMITED | Secretary | - | - | 19-AUG-2011 | Malta | - | Paradise Papers |
| M T PROPERTIES LIMITED | Legal representative | - | - | 19-AUG-2011 | Malta | - | Paradise Papers |
| M T PROPERTIES LIMITED | Director | - | - | 19-AUG-2011 | Malta | - | Paradise Papers |
| GO FUELS LIMITED | Shareholder | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| GO FUELS LIMITED | Secretary | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| GO FUELS LIMITED | Legal representative | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| GO FUELS LIMITED | Director | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| GO FUELS LIMITED | Judicial representative | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| MT SERVICES LIMITED | Shareholder | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| MT SERVICES LIMITED | Secretary | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| MT SERVICES LIMITED | Director | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| MT SERVICES LIMITED | Legal representative | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| MT SERVICES LIMITED | Judicial representative | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| SALVU ZAMMIT & SONS LIMITED | Shareholder | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
| SALVU ZAMMIT & SONS LIMITED | Secretary | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
| SALVU ZAMMIT & SONS LIMITED | Director | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
| SALVU ZAMMIT & SONS LIMITED | Judicial representative | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
| SALVU ZAMMIT & SONS LIMITED | Legal representative | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
| HIGH END PROPERTIES LIMITED | Shareholder | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| HIGH END PROPERTIES LIMITED | Legal representative | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| HIGH END PROPERTIES LIMITED | Judicial representative | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| HIGH END PROPERTIES LIMITED | Secretary | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| HIGH END PROPERTIES LIMITED | Director | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| Water Point Limited | Shareholder | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
| Water Point Limited | Judicial representative | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
| Water Point Limited | Legal representative | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
| Water Point Limited | Director | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.