ZAMMIT & CACHIA TRADING CO 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
- 2003-11-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024999
Relationships
- [Directorship, incoming] director of ANTON CACHIA
- [Directorship, incoming] director of GEORGE CACHIA
- [Directorship, incoming] legal representative of BEATRICE GATT
- [Directorship, incoming] secretary of BEATRICE GATT
- [Directorship, incoming] judicial representative of ANTON CACHIA
- [Directorship, incoming] judicial representative of GEORGE CACHIA
- [Ownership, incoming] shareholder of JACQUELINE CACHIA
- [Ownership, incoming] shareholder of JOSEPH CACHIA
- [Ownership, incoming] shareholder of MARINA MIFSUD
- [Ownership, incoming] shareholder of BEATRICE GATT
- [Ownership, incoming] shareholder of RITA GALEA
- [Ownership, incoming] shareholder of ANTON CACHIA
- [Ownership, incoming] shareholder of MONIQUE GATT
- [Directorship, incoming] auditor of SILVIO MUSCAT
- [Ownership, incoming] shareholder of JOHN CACHIA
- [Ownership, incoming] shareholder of GEORGE CACHIA
- [Directorship, incoming] judicial representative of BEATRICE GATT
- [Directorship, incoming] judicial representative of JOHN CACHIA
- [Directorship, incoming] director of BEATRICE GATT
- [Directorship, incoming] director of JOHN CACHIA
- [Directorship, incoming] legal representative of JOHN CACHIA
- [Directorship, incoming] legal representative of ANTON CACHIA
- [Directorship, incoming] legal representative of GEORGE CACHIA