ZOMMAN 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
- 2000-12-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019310
Relationships
- [Directorship, incoming] legal representative of GEORGE FARRUGIA
- [Directorship, incoming] auditor of MARIO GRECH
- [Directorship, incoming] judicial representative of TEDDY FARRUGIA
- [Directorship, incoming] director of JOSEPH SAID
- [Directorship, incoming] legal representative of JOSEPH SAID
- [Directorship, incoming] judicial representative of JOSEPH SAID
- [Directorship, incoming] director of GEORGE SAID
- [Directorship, incoming] judicial representative of GEORGE SAID
- [Directorship, incoming] secretary of GEORGE SAID
- [Directorship, incoming] legal representative of GEORGE SAID
- [Ownership, incoming] shareholder of GEORGE FARRUGIA
- [Ownership, incoming] shareholder of LA GROTTA COMPANY LIMITED
- [Directorship, incoming] judicial representative of GEORGE FARRUGIA
- [Directorship, incoming] director of GEORGE FARRUGIA
- [Directorship, incoming] director of TEDDY FARRUGIA
- [Ownership, incoming] shareholder of TEDDY FARRUGIA
- [Directorship, incoming] legal representative of TEDDY FARRUGIA