IVAN ZAMMIT
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012594
Relationships
- [Directorship, outgoing] director of GUNDY MANAGEMENT LIMITED
- [Directorship, outgoing] director of Sheltons Malta Limited
- [Directorship, outgoing] legal representative of ADELIA LIMITED
- [Directorship, outgoing] legal representative of KAMY LTD
- [Directorship, outgoing] judicial representative of OGO HOLDING LTD
- [Directorship, outgoing] legal representative of NOVAMONTI LTD
- [Directorship, outgoing] legal representative of SMART BELL LTD
- [Directorship, outgoing] director of ITAIPAVA LTD
- [Directorship, outgoing] legal representative of Sheltons Malta Limited
- [Directorship, outgoing] director of INDUSTRY INVESTMENTS LTD
- [Directorship, outgoing] director of ADELIA LIMITED
- [Directorship, outgoing] director of KAMY LTD
- [Directorship, outgoing] judicial representative of HEBER MANAGEMENT LTD
- [Directorship, outgoing] director of NOVAMONTI LTD
- [Directorship, outgoing] legal representative of ITAIPAVA LTD
- [Directorship, outgoing] judicial representative of Sheltons Malta Limited
- [Directorship, outgoing] legal representative of INDUSTRY INVESTMENTS LTD
- [Directorship, outgoing] secretary of INDUSTRY INVESTMENTS LTD
- [Directorship, outgoing] legal representative of SCS CORPORATE SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of SCS CORPORATE SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of TFL HOLDING LTD
- [Directorship, outgoing] director of OGO HOLDING LTD
- [Directorship, outgoing] secretary of FINTEC LTD.
- [Directorship, outgoing] director of LAGOMAR LTD
- [Directorship, outgoing] secretary of ITAIPAVA LTD
- [Directorship, outgoing] judicial representative of INDUSTRY INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of SCS CORPORATE SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of MEDKY HOLDING LTD.
- [Directorship, outgoing] legal representative of TFL HOLDING LTD
- [Directorship, outgoing] judicial representative of NOVAMONTI LTD
- [Directorship, outgoing] secretary of XEUS HOLDING LTD
- [Directorship, outgoing] secretary of SMART BELL LTD
- [Directorship, outgoing] director of SCS CORPORATE SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of OGO HOLDING LTD
- [Directorship, outgoing] director of SMART BELL LTD
- [Directorship, outgoing] judicial representative of ITAIPAVA LTD
- [Directorship, outgoing] legal representative of GUNDY MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of HEBER MANAGEMENT LTD
- [Directorship, outgoing] secretary of HEBER MANAGEMENT LTD
- [Directorship, outgoing] legal representative of LAGOMAR LTD
- [Directorship, outgoing] secretary of LAGOMAR LTD
- [Directorship, outgoing] judicial representative of ADELIA LIMITED
- [Directorship, outgoing] judicial representative of KAMY LTD
- [Directorship, outgoing] secretary of KAMY LTD
- [Directorship, outgoing] director of HEBER MANAGEMENT LTD
- [Directorship, outgoing] secretary of NOVAMONTI LTD
- [Directorship, outgoing] secretary of FINBRO HOLDING LTD
- [Directorship, outgoing] judicial representative of SMART BELL LTD
- [Directorship, outgoing] judicial representative of GUNDY MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of ADELIA LIMITED
- [Directorship, outgoing] secretary of ENDOCA LTD
- [Directorship, outgoing] secretary of TOMAX INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] director of TFL HOLDING LTD
- [Directorship, outgoing] judicial representative of LAGOMAR LTD
- [Ownership, outgoing] shareholder of SCS CORPORATE SOLUTIONS LIMITED