JAMES MATTHEW ZAMMIT
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012455
Relationships
- [Directorship, outgoing] auditor of KLAR Holding Ltd
- [Directorship, outgoing] auditor of ZERMAT-JESPER CONSULTING LTD
- [Directorship, outgoing] auditor of MACCSA HOLDING LTD
- [Directorship, outgoing] auditor of UNITED PROJECT PARTNERS LTD
- [Directorship, outgoing] auditor of MODERN TREUHAND Management Limited
- [Directorship, outgoing] auditor of MILTON International Ltd
- [Directorship, outgoing] auditor of WIKING INTERNATIONAL LTD
- [Directorship, outgoing] auditor of CAMPADRE HOLDING LTD
- [Directorship, outgoing] auditor of SERUK INTERNATIONAL LTD
- [Directorship, outgoing] auditor of DSI Services Limited
- [Directorship, outgoing] auditor of NIVA PRIVATE EQUITY LTD
- [Directorship, outgoing] auditor of SMC SPATIAL MANAGEMENT CONSULTING LTD
- [Directorship, outgoing] auditor of JANOR HOLDING LTD
- [Directorship, outgoing] auditor of LINDEN NORDIC INVEST LTD
- [Directorship, outgoing] auditor of LINDEN NORDIC TRADING LTD
- [Directorship, outgoing] auditor of CREDIT FIRST Asset Management Ltd.
- [Directorship, outgoing] auditor of BEPPE Ltd.
- [Directorship, outgoing] auditor of ANTIPODES Premium Wines Ltd
- [Directorship, outgoing] auditor of CAMPADRE INTERNATIONAL LTD
- [Directorship, outgoing] auditor of BEGO Investments Ltd.
- [Directorship, outgoing] auditor of INTEGRITAS CONSULTING LTD
- [Directorship, outgoing] auditor of Gzirakem International Ltd
- [Directorship, outgoing] auditor of DPD Holding Ltd.
- [Directorship, outgoing] auditor of NIVA Holding Ltd
- [Directorship, outgoing] auditor of SOLNOR TRADING LTD.
- [Directorship, outgoing] auditor of MAEE PROPERTY HOLDING LTD
- [Directorship, outgoing] auditor of HERITAGE INVESTMENT LTD.
- [Directorship, outgoing] auditor of CL INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of WEST AIR Ltd.
- [Directorship, outgoing] auditor of BAITAIDE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of HEPSTON HOLDING LTD
- [Directorship, outgoing] auditor of MSASA LIMITED
- [Directorship, outgoing] auditor of RAVHULT HOLDING LTD.
- [Directorship, outgoing] auditor of PH HOLDING LTD.
- [Directorship, outgoing] auditor of JH HOLDING LTD
- [Directorship, outgoing] auditor of TAXFEX IPRH LTD
- [Directorship, outgoing] auditor of STRATEGIC BUSINESS ENGINEERING LTD
- [Directorship, outgoing] auditor of HEPSTON Invest Ltd.
- [Directorship, outgoing] auditor of ACCIPITER LTD
- [Directorship, outgoing] auditor of MIFSUD BROTHERS LIMITED
- [Directorship, outgoing] auditor of STRATOS HOLDING LTD
- [Directorship, outgoing] auditor of CATSAB INVEST LTD.
- [Directorship, outgoing] auditor of RESCUAIR LTD
- [Directorship, outgoing] auditor of SOLNOR INVEST LTD
- [Directorship, outgoing] auditor of SOLAR INVEST LTD
- [Directorship, outgoing] auditor of ANTIPODES Premium Wines (Holdings) Ltd
- [Directorship, outgoing] auditor of STOREHOUSE 5 LTD
- [Directorship, outgoing] auditor of MOREISH MEDIA LIMITED
- [Directorship, outgoing] auditor of INTEGRITAS CORPORATE-SERVICES LTD
- [Directorship, outgoing] auditor of REGFORD CONSULTING LTD
- [Directorship, outgoing] auditor of CIROK LIMITED
- [Directorship, outgoing] auditor of RAVHULT LTD
- [Directorship, outgoing] auditor of PMFL INTERNATIONAL HOLDINGS LTD
- [Directorship, outgoing] auditor of CATSAB HOLDING LTD
- [Directorship, outgoing] auditor of JH INVEST LTD
- [Directorship, outgoing] auditor of PH INVEST LTD
- [Directorship, outgoing] auditor of SOLAR HOLDING LTD
- [Directorship, outgoing] auditor of TAXFEX IPR LTD
- [Directorship, outgoing] auditor of STOREHOUSE 5 INTERNATIONAL LTD
- [Directorship, outgoing] auditor of INNOVALINX LIMITED
- [Directorship, outgoing] auditor of CZP Holding Ltd.
- [Directorship, outgoing] auditor of INTEGRITAS TRUSTEES LTD
- [Directorship, outgoing] auditor of FINAX LIMITED
- [Directorship, outgoing] auditor of VALORE CAPITAL LTD
- [Directorship, outgoing] auditor of BOVA Global Ltd.
- [Directorship, outgoing] auditor of NIVA TECHNOLOGIES LTD
- [Directorship, outgoing] auditor of KLAR TRADING LTD
- [Directorship, outgoing] auditor of CREDIT FIRST HOLDING LTD
- [Directorship, outgoing] auditor of CATSAB REAL ESTATES LTD
- [Directorship, outgoing] auditor of SOLNOR HOLDING LTD
- [Directorship, outgoing] auditor of JANOR TRADING LTD
- [Directorship, outgoing] auditor of MACCSA INTERNATIONAL LTD
- [Directorship, outgoing] auditor of ALTERTECH (MALTA) LTD
- [Directorship, outgoing] auditor of VIPERA BERUS LTD
- [Directorship, outgoing] auditor of Wines Direct Ltd.
- [Directorship, outgoing] auditor of ASW LIMITED
- [Directorship, outgoing] auditor of ACRIL HOLDING LIMITED
- [Directorship, outgoing] auditor of DAL-SYSTEMS LTD
- [Directorship, outgoing] auditor of VALORE HOLDING LTD
- [Directorship, outgoing] auditor of ZAHAV Holding Ltd
- [Directorship, outgoing] auditor of LINDEN NORDIC HOLDING LTD
- [Directorship, outgoing] auditor of JANOR INVEST LTD.
- [Directorship, outgoing] auditor of SOLAR TRADING LTD
- [Directorship, outgoing] auditor of TARRANA Management House Ltd.
- [Directorship, outgoing] auditor of VOLLEY INVEST LTD
- [Directorship, outgoing] auditor of AFRICA XPOSURE LTD
- [Directorship, outgoing] auditor of SEVIA TRADING LIMITED