EUCH ZAMMIT COMPANY 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
- 1969-10-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010003
Relationships
- [Directorship, incoming] legal representative of CAROLYN ZAMMIT
- [Directorship, incoming] secretary of RALPH PULI
- [Directorship, incoming] director of CAROLYN ZAMMIT
- [Directorship, incoming] judicial representative of CAROLYN ZAMMIT
- [Directorship, incoming] director of JOSEPH ZAMMIT
- [Ownership, incoming] shareholder of EVELYN HART
- [Ownership, incoming] shareholder of ELENA COMPAGNO
- [Ownership, incoming] shareholder of MARIA ARCIDIACONO
- [Directorship, incoming] director of ALASTAIR ZAMMIT
- [Directorship, incoming] legal representative of ALASTAIR ZAMMIT
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT
- [Directorship, incoming] judicial representative of ALASTAIR ZAMMIT
- [Ownership, incoming] shareholder of MIRA HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT
- [Ownership, incoming] shareholder of ASSOCIATED MOTORS COMPANY LIMITED
- [Directorship, incoming] auditor of KPMG