GASANZAMMIT INTERNATIONAL 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
- 2014-01-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059419
Relationships
- [Directorship, incoming] director of JUAN DE BATTISTA
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] legal representative of CAROLYN ZAMMIT
- [Directorship, incoming] judicial representative of CAROLYN ZAMMIT
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Directorship, incoming] director of JOSEPH GASAN
- [Directorship, incoming] director of CAROLYN ZAMMIT
- [Directorship, incoming] judicial representative of JOSEPH GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Ownership, incoming] shareholder of ZAMMIT HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of ALASTAIR ZAMMIT
- [Directorship, incoming] director of ALASTAIR ZAMMIT
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT
- [Directorship, incoming] legal representative of ALASTAIR ZAMMIT
- [Ownership, incoming] shareholder of GASAN GROUP LIMITED
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT
- [Directorship, incoming] secretary of Geoffrey Camilleri
- [Directorship, incoming] director of RODERICK CHALMERS
- [Directorship, incoming] legal representative of JUAN DE BATTISTA
- [Directorship, incoming] legal representative of RODERICK CHALMERS
- [Directorship, incoming] judicial representative of JUAN DE BATTISTA
- [Directorship, incoming] judicial representative of RODERICK CHALMERS
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] director of JOSEPH ZAMMIT