NORMAN L. 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/56015195

Relationships

[Directorship, outgoing] judicial representative of X ENZET CO. LTD
[Directorship, outgoing] legal representative of OYSTER PROPERTIES LIMITED
[Directorship, outgoing] legal representative of KBD LIMITED
[Directorship, outgoing] legal representative of N. ZAMMIT PROPERTIES LTD.
[Directorship, outgoing] legal representative of QUINTIN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of N. ZAMMIT & SONS LTD
[Directorship, outgoing] director of SKY TRAVEL INTERNATIONAL LTD
[Directorship, outgoing] director of KINEMATICS LTD.
[Directorship, outgoing] director of LAW QUINTANO HOLDING LTD
[Directorship, outgoing] judicial representative of N. ZAMMIT PROPERTIES LTD.
[Directorship, outgoing] director of Y ENZET CO. LTD
[Directorship, outgoing] director of QUINTIN INVESTMENTS LIMITED
[Directorship, outgoing] secretary of N. ZAMMIT & SONS LTD
[Directorship, outgoing] director of N. ZAMMIT PROPERTIES LTD.
[Directorship, outgoing] judicial representative of OYSTER PROPERTIES LIMITED
[Directorship, outgoing] director of N. ZAMMIT & SONS LTD
[Directorship, outgoing] director of KBD LIMITED
[Directorship, outgoing] judicial representative of Q C LTD
[Directorship, outgoing] legal representative of N. ZAMMIT & SONS LTD
[Directorship, outgoing] judicial representative of KBD LIMITED
[Directorship, outgoing] secretary of KBD LIMITED
[Directorship, outgoing] judicial representative of Q PROMOTIONS LIMITED
[Directorship, outgoing] judicial representative of LAW QUINTANO HOLDING LTD
[Directorship, outgoing] director of X ENZET CO. LTD
[Directorship, outgoing] judicial representative of QUINTIN INVESTMENTS LIMITED
[Directorship, outgoing] secretary of QUINTIN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SKY TRAVEL INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of KINEMATICS LTD.
[Directorship, outgoing] legal representative of X ENZET CO. LTD
[Directorship, outgoing] secretary of X ENZET CO. LTD
[Directorship, outgoing] director of OYSTER PROPERTIES LIMITED
[Directorship, outgoing] director of Q C LTD
[Directorship, outgoing] director of Q PROMOTIONS LIMITED
[Directorship, outgoing] legal representative of KINEMATICS LTD.
[Directorship, outgoing] secretary of N. ZAMMIT PROPERTIES LTD.
[Directorship, outgoing] legal representative of Y ENZET CO. LTD
[Ownership, outgoing] shareholder of QUINTIN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of KBD LIMITED
[Ownership, outgoing] shareholder of N. ZAMMIT PROPERTIES LTD.
[Ownership, outgoing] shareholder of N. ZAMMIT & SONS LTD