ZAMMA 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
- 1991-07-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003229
Relationships
- [Directorship, incoming] legal representative of BERNADINE MIZZI
- [Directorship, incoming] director of BERNADINE MIZZI
- [Directorship, incoming] judicial representative of BERNADINE MIZZI
- [Directorship, incoming] director of ANDREW MANGION
- [Directorship, incoming] judicial representative of ANDREW MANGION
- [Directorship, incoming] legal representative of ANDREW MANGION
- [Directorship, incoming] legal representative of MICHAEL MANGION
- [Directorship, incoming] director of MICHAEL MANGION
- [Directorship, incoming] judicial representative of MICHAEL MANGION
- [Directorship, incoming] judicial representative of ALEC A. MIZZI
- [Directorship, incoming] director of ALEC A. MIZZI
- [Directorship, incoming] legal representative of ALEC A. MIZZI
- [Directorship, incoming] secretary of ANDREI VELLA
- [Ownership, incoming] shareholder of EC PROPERTY HOLDINGS II LTD
- [Directorship, incoming] legal representative of STEPHEN MANGION
- [Directorship, incoming] director of STEPHEN MANGION
- [Directorship, incoming] judicial representative of STEPHEN MANGION
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS