BERNARD ZAMMIT
LegalEntity · officer
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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/56013375
Relationships
- [Directorship, outgoing] judicial representative of LINDSELL FINANCE LIMITED
- [Directorship, outgoing] secretary of CAROB LIMITED
- [Directorship, outgoing] judicial representative of ROBCO LIMITED
- [Directorship, outgoing] judicial representative of SENCHEER CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of CHARAPAN LIMITED
- [Directorship, outgoing] judicial representative of FORMFLEX LIMITED
- [Directorship, outgoing] director of LINDSELL FINANCE LIMITED
- [Directorship, outgoing] director of ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED
- [Directorship, outgoing] legal representative of CAROB LIMITED
- [Directorship, outgoing] director of SENCHEER CAPITAL LIMITED
- [Directorship, outgoing] local representative of SENCHEER CAPITAL LIMITED
- [Directorship, outgoing] director of FORMFLEX LIMITED
- [Directorship, outgoing] local representative of FORMFLEX LIMITED
- [Directorship, outgoing] director of Eco Management Holdings (Malta) 2 Limited
- [Directorship, outgoing] judicial representative of CAROB LIMITED
- [Directorship, outgoing] legal representative of ROBCO LIMITED
- [Directorship, outgoing] judicial representative of ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED
- [Directorship, outgoing] legal representative of Eco Management Holdings (Malta) 2 Limited
- [Directorship, outgoing] secretary of ROBCO LIMITED
- [Directorship, outgoing] judicial representative of Eco Management Holdings (Malta) 2 Limited
- [Directorship, outgoing] director of ROBCO LIMITED
- [Directorship, outgoing] legal representative of LINDSELL FINANCE LIMITED
- [Directorship, outgoing] secretary of LINDSELL FINANCE LIMITED
- [Directorship, outgoing] legal representative of SENCHEER CAPITAL LIMITED
- [Directorship, outgoing] legal representative of CHARAPAN LIMITED
- [Directorship, outgoing] legal representative of ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED
- [Directorship, outgoing] director of CAROB LIMITED
- [Directorship, outgoing] legal representative of FORMFLEX LIMITED
- [Directorship, outgoing] director of CHARAPAN LIMITED
- [Directorship, outgoing] local representative of CHARAPAN LIMITED