ZAMMIT & CACHIA (PROPERTIES) 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
- 2003-11-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025000
Relationships
- [Directorship, incoming] director of BEATRICE GATT
- [Directorship, incoming] director of ANTON CACHIA
- [Directorship, incoming] director of GEORGE CACHIA
- [Ownership, incoming] shareholder of JACQUELINE CACHIA
- [Ownership, incoming] shareholder of JOSEPH CACHIA
- [Ownership, incoming] shareholder of RITA GALEA
- [Ownership, incoming] shareholder of GEORGE CACHIA
- [Ownership, incoming] shareholder of ANTON CACHIA
- [Ownership, incoming] shareholder of JOHN CACHIA
- [Ownership, incoming] shareholder of MONIQUE GATT
- [Directorship, incoming] auditor of SILVIO MUSCAT
- [Ownership, incoming] shareholder of MARINA MIFSUD
- [Ownership, incoming] shareholder of BEATRICE GATT
- [Directorship, incoming] judicial representative of BEATRICE GATT
- [Directorship, incoming] secretary of BEATRICE GATT
- [Directorship, incoming] judicial representative of ANTON CACHIA
- [Directorship, incoming] director of JOHN CACHIA
- [Directorship, incoming] judicial representative of JOHN CACHIA
- [Directorship, incoming] judicial representative of GEORGE CACHIA