AJSP Zammit Ltd
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
- 1999-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017339
Relationships
- [Directorship, incoming] auditor of ECOVIS MALTA
- [Directorship, incoming] director of JOSEPH ZAMMIT
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT
- [Directorship, incoming] judicial representative of STEPHEN ZAMMIT
- [Directorship, incoming] legal representative of PRENTISS ZAMMIT
- [Directorship, incoming] legal representative of STEPHEN ZAMMIT
- [Directorship, incoming] director of STEPHEN ZAMMIT
- [Ownership, incoming] shareholder of JOSEPH ZAMMIT
- [Directorship, incoming] judicial representative of PRENTISS ZAMMIT
- [Ownership, incoming] shareholder of STEPHEN ZAMMIT
- [Directorship, incoming] director of PRENTISS ZAMMIT
- [Ownership, incoming] shareholder of ANTOINE ZAMMIT
- [Ownership, incoming] shareholder of PRENTISS ZAMMIT
- [Ownership, incoming] shareholder of J.S. ZAMMIT & CO. LTD.
- [Directorship, incoming] judicial representative of RICHARD ZAMMIT
- [Directorship, incoming] legal representative of RICHARD ZAMMIT
- [Directorship, incoming] director of RICHARD ZAMMIT
- [Directorship, incoming] secretary of RICHARD ZAMMIT
- [Directorship, incoming] liquidator of ANDREW BORG CARDONA