Search OpenSanctions

JAMES MATTHEW ZAMMIT

JAMES MATTHEW ZAMMIT is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JAMES MATTHEW ZAMMIT				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
ICIJ ID	56012455				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2026-01-10	Last processed	2026-02-15	First seen	2025-12-30

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Relationships

Linked to
Object	Role	Start date	End date
ZERMAT-JESPER CONSULTING LTD	auditor of	-	-

Show more (15)

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,305

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/icijol-56012455?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk