ZAT 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
- 1986-09-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078600
Relationships
- [Directorship, incoming] secretary of JULIAN ZAMMIT TABONA
- [Directorship, incoming] legal representative of FRANCESCA MANDUCA
- [Directorship, incoming] judicial representative of FRANCESCA MANDUCA
- [Directorship, incoming] director of FRANCESCA MANDUCA
- [Directorship, incoming] legal representative of VERONICA ZAMMIT TABONA
- [Ownership, incoming] shareholder of FRANCESCA MANDUCA
- [Ownership, incoming] shareholder of EDWARD ZAMMIT TABONA
- [Directorship, incoming] director of VERONICA ZAMMIT TABONA
- [Directorship, incoming] judicial representative of EDWARD ZAMMIT TABONA
- [Directorship, incoming] director of EDWARD ZAMMIT TABONA
- [Directorship, incoming] director of JULIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of JULIAN ZAMMIT TABONA
- [Directorship, incoming] legal representative of JULIAN ZAMMIT TABONA
- [Directorship, incoming] legal representative of EDWARD ZAMMIT TABONA
- [Directorship, incoming] judicial representative of VERONICA ZAMMIT TABONA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD