M. Z. T. BUILDING DEVELOPMENT LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1968-09-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002670
Relationships
- [Directorship, incoming] judicial representative of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] director of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] director of JULIAN ZAMMIT TABONA
- [Directorship, incoming] director of CAROLE BIANCHI
- [Ownership, incoming] shareholder of ADRIAN ZAMMIT TABONA
- [Ownership, incoming] shareholder of CAROLE BIANCHI
- [Ownership, incoming] shareholder of MICHAEL ZAMMIT TABONA
- [Directorship, incoming] director of MICHAEL ZAMMIT TABONA
- [Ownership, incoming] shareholder of JULIAN ZAMMIT TABONA
- [Ownership, incoming] shareholder of ANNE TABONE
- [Directorship, incoming] judicial representative of MICHAEL ZAMMIT TABONA
- [Ownership, incoming] shareholder of M.A.J. ENTERPRISES LIMITED
- [Directorship, incoming] judicial representative of CAROLE BIANCHI
- [Directorship, incoming] judicial representative of JULIAN ZAMMIT TABONA
- [Directorship, incoming] director of ANNE TABONE
- [Directorship, incoming] secretary of JULIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of ANNE TABONE
- [Directorship, incoming] auditor of RSM MALTA