- Sources fused
- 1
- Resolved records
- 8
An absent edge means not yet observed — never does not exist.
IVAN ZAMMIT
IVAN ZAMMIT — Maltese company (icij:icijol-56012594). 42 holdings. Cited to 1 registry.
Named in 7 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 7 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- IVAN ZAMMITicij:icijol-56015612
- IVAN ZAMMITicij:icijol-56030882
- IVAN ZAMMITicij:icijol-56032011
- IVAN ZAMMITicij:icijol-56038458
- IVAN ZAMMITicij:icijol-56028184
- IVAN ZAMMITicij:icijol-56046105
- IVAN ZAMMITicij:icijol-56016936
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- IVAN ZAMMIT
- GUNDY MANAGEMENT LIMITED· director of
- Sheltons Malta Limited· director of
- INDUSTRY INVESTMENTS LTD· director of
- ADELIA LIMITED· director of
- SCS CORPORATE SOLUTIONS LIMITED· director of
- MEDKY HOLDING LTD.· secretary of
- ENDOCA LTD· secretary of
- KAMY LTD· director of
- TOMAX INTERNATIONAL HOLDING LTD· secretary of
- TFL HOLDING LTD· director of
- OGO HOLDING LTD· director of
- HEBER MANAGEMENT LTD· director of
- NOVAMONTI LTD· director of
- XEUS HOLDING LTD· secretary of
- FINBRO HOLDING LTD· secretary of
- FINTEC LTD.· secretary of
- LAGOMAR LTD· director of
- SMART BELL LTD· director of
- ITAIPAVA LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN ZAMMIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of IVAN ZAMMIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on IVAN ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ENDOCA LTDAlso holds roles at 6 other companies
- ENDOCA HOLDING LTDshareholder of
- HENRY VINCENTY STANIULEVICIUSdirector of
- HENRY VINCENTY STANIULEVICIUSlegal representative of
- FINBRO HOLDING LTDAlso holds roles at 6 other companies
- NINETEEN INVEST LTDshareholder of
- R DUE S LTDshareholder of
- THIRTEEN INVEST LTDshareholder of
- FINTEC LTD.Also holds roles at 6 other companies
- NINETEEN INVEST LTDshareholder of
- R DUE S LTDshareholder of
- THIRTEEN INVEST LTDshareholder of
- GUNDY MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- SHELTONS AUSTRALIA PTY LTDshareholder of
- EDWIN GEORGE SHELTONdirector of
- EDWIN GEORGE SHELTONlegal representative of
- HEBER MANAGEMENT LTDAlso holds roles at 3 other companies
- GUNDY SERVICES LTDshareholder of
- EDWIN GEORGE SHELTONdirector of
- EDWIN GEORGE SHELTONlegal representative of
- ITAIPAVA LTDAlso holds roles at 3 other companies
- LOUIS ALBERT MARIE EDOUARD DE MOUSTIERdirector of
- LOUIS ALBERT MARIE EDOUARD DE MOUSTIERlegal representative of
- LAGOMAR LTDshareholder of
- KAMY LTDAlso holds roles at 3 other companies
- MARTA ELENA DE CASTROVERDE PUJOLdirector of
- MARTA ELENA DE CASTROVERDE PUJOLlegal representative of
- MARTA ELENA DE CASTROVERDE PUJOLshareholder of
- LAGOMAR LTDAlso holds roles at 3 other companies
- LOUIS ALBERT MARIE EDOUARD DE MOUSTIERdirector of
- LOUIS ALBERT MARIE EDOUARD DE MOUSTIERlegal representative of
- LOUIS ALBERT MARIE EDOUARD DE MOUSTIERshareholder of
- MEDKY HOLDING LTD.Also holds roles at 6 other companies
- EROL FILIP KAYAdirector of
- EROL FILIP KAYAlegal representative of
- EROL FILIP KAYAshareholder of
- NOVAMONTI LTDAlso holds roles at 3 other companies
- STEPHANE VICTOR CLEMENT BITCHATCHIdirector of
- STEPHANE VICTOR CLEMENT BITCHATCHIlegal representative of
- STEPHANE VICTOR CLEMENT BITCHATCHIshareholder of
- OGO HOLDING LTDAlso holds roles at 2 other companies
- HELGA CUTAJARsecretary of
- TFL HOLDING LTDshareholder of
- SCS CORPORATE SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- ANDREW DERI WOODSdirector of
- ANDREW DERI WOODSlegal representative of
- Sheltons Malta LimitedAlso holds roles at 5 other companies
- Sheltons Australia Pty Ltdshareholder of
- EDWIN GEORGE SHELTONdirector of
- EDWIN GEORGE SHELTONlegal representative of
- SMART BELL LTDAlso holds roles at 5 other companies
- GUNDY SERVICES LTDshareholder of
- EDWIN GEORGE SHELTONdirector of
- EDWIN GEORGE SHELTONlegal representative of
- TFL HOLDING LTDAlso holds roles at 2 other companies
- HELGA CUTAJARsecretary of
- MARCOS LUIZ PIRES ALVESshareholder of
- TOMAX INTERNATIONAL HOLDING LTDAlso holds roles at 3 other companies
- TOMAX EUROPE S.R.O.shareholder of
- DENIS MARIE MATHIEU CARLOS POELMANdirector of
- DENIS MARIE MATHIEU CARLOS POELMANlegal representative of
- XEUS HOLDING LTDAlso holds roles at 6 other companies
- NINETEEN INVEST LTDshareholder of
- R DUE S LTDshareholder of
- THIRTEEN INVEST LTDshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVAN ZAMMIT?
- What is IVAN ZAMMIT's risk level?
- Where does IVAN ZAMMIT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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