ZARATTINI INTERNATIONAL 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
- 2015-01-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065378
Relationships
- [Directorship, incoming] judicial representative of ROBERTO FIOR
- [Directorship, incoming] judicial representative of ANDREA TERZARIOL
- [Directorship, incoming] legal representative of ROBERTO FIOR
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] director of ANDREA TERZARIOL
- [Directorship, incoming] judicial representative of MARTIN SCICLUNA
- [Directorship, incoming] director of ROBERTO FIOR
- [Directorship, incoming] legal representative of ANTHONY V. XUEREB
- [Directorship, incoming] director of ANTHONY V. XUEREB
- [Directorship, incoming] legal representative of ANDREA TERZARIOL
- [Directorship, incoming] judicial representative of ANTHONY V. XUEREB
- [Ownership, incoming] shareholder of ST. MARTIN HOLDING LTD
- [Directorship, incoming] judicial representative of GORDON CORDINA
- [Directorship, incoming] director of MARTIN SCICLUNA
- [Directorship, incoming] legal representative of MARTIN SCICLUNA
- [Directorship, incoming] director of GORDON CORDINA
- [Directorship, incoming] legal representative of GORDON CORDINA