OZO SECURITY SERVICES 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
- 2013-06-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056330
Relationships
- [Directorship, incoming] director of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] legal representative of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of MICHAEL ZAMMIT TABONA
- [Directorship, incoming] judicial representative of MARIO MUSCAT
- [Directorship, incoming] auditor of RSM MALTA
- [Ownership, incoming] shareholder of ADRIAN ZAMMIT TABONA
- [Ownership, incoming] shareholder of MICHAEL ZAMMIT TABONA
- [Ownership, incoming] shareholder of JULIAN ZAMMIT TABONA
- [Ownership, incoming] shareholder of MARIO MUSCAT
- [Directorship, incoming] legal representative of MICHAEL ZAMMIT TABONA
- [Directorship, incoming] director of MICHAEL ZAMMIT TABONA
- [Directorship, incoming] director of MARIO CALLEJA
- [Ownership, incoming] shareholder of OZOSYSTEM LTD
- [Directorship, incoming] secretary of JULIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of MARIO CALLEJA
- [Directorship, incoming] legal representative of MARIO CALLEJA
- [Directorship, incoming] legal representative of JULIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of JULIAN ZAMMIT TABONA
- [Directorship, incoming] director of JULIAN ZAMMIT TABONA
- [Directorship, incoming] director of MARIO MUSCAT
- [Directorship, incoming] legal representative of MARIO MUSCAT