IAN 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/56015229

Relationships

[Directorship, outgoing] judicial representative of BRAMWELL LIMITED
[Directorship, outgoing] legal representative of O & G SERVICES LIMITED
[Directorship, outgoing] legal representative of FALCON FUNDS SICAV p.l.c.
[Directorship, outgoing] judicial representative of ETSF FUND SICAV P.L.C.
[Directorship, outgoing] director of BRITAM LIMITED
[Directorship, outgoing] judicial representative of GLOBE PROPERTIES LIMITED
[Directorship, outgoing] secretary of ITALTRADE LTD
[Directorship, outgoing] secretary of BRITISH AMERICAN INSURANCE CO. (MTIUS) LTD
[Directorship, outgoing] judicial representative of BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.
[Directorship, outgoing] judicial representative of 2.1 ALTERNATIVE INVESTMENTS SICAV PLC
[Directorship, outgoing] director of FALCON FUNDS SICAV p.l.c.
[Directorship, outgoing] legal representative of BRAMWELL LIMITED
[Directorship, outgoing] legal representative of BRITAM LIMITED
[Directorship, outgoing] director of BRITISH AMERICAN HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of PALLADIUM TRADING LIMITED (changed to SV 247)
[Directorship, outgoing] secretary of HAST LTD
[Directorship, outgoing] secretary of GABRIEL MALTA LTD
[Directorship, outgoing] director of TALITI FUNDS SICAV PLC
[Directorship, outgoing] legal representative of PORTFINANCE SICAV P.L.C.
[Directorship, outgoing] legal representative of BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.
[Directorship, outgoing] legal representative of 2.1 ALTERNATIVE INVESTMENTS SICAV PLC
[Directorship, outgoing] judicial representative of SOUTHERN CROSS SICAV P.L.C.
[Directorship, outgoing] director of DUO CONSULTING LIMITED
[Directorship, outgoing] judicial representative of BRITISH AMERICAN INSURANCE CO. LTD.
[Directorship, outgoing] director of PALLADIUM FUND SICAV PLC
[Directorship, outgoing] director of PATRIMONIUM SICAV PLC
[Directorship, outgoing] judicial representative of PALLADIUM TRADING LIMITED (changed to SV 247)
[Directorship, outgoing] judicial representative of O & G SERVICES LIMITED
[Directorship, outgoing] judicial representative of BRITISH AMERICAN INSURANCE CO. (MTIUS) LTD
[Directorship, outgoing] judicial representative of PORTFINANCE SICAV P.L.C.
[Directorship, outgoing] legal representative of PALLADIUM FUND SICAV PLC
[Directorship, outgoing] legal representative of ETSF FUND SICAV P.L.C.
[Directorship, outgoing] legal representative of PATRIMONIUM SICAV PLC
[Directorship, outgoing] director of BRAMWELL LIMITED
[Directorship, outgoing] legal representative of GLOBE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of BRITISH AMERICAN HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] director of PALLADIUM TRADING LIMITED (changed to SV 247)
[Directorship, outgoing] director of O & G SERVICES LIMITED
[Directorship, outgoing] judicial representative of TALITI FUNDS SICAV PLC
[Directorship, outgoing] director of SOUTHERN CROSS SICAV P.L.C.
[Directorship, outgoing] director of GLOBE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of DUO CONSULTING LIMITED
[Directorship, outgoing] director of PORTFINANCE SICAV P.L.C.
[Directorship, outgoing] judicial representative of PALLADIUM FUND SICAV PLC
[Directorship, outgoing] director of 2.1 ALTERNATIVE INVESTMENTS SICAV PLC
[Directorship, outgoing] judicial representative of FALCON FUNDS SICAV p.l.c.
[Directorship, outgoing] legal representative of SOUTHERN CROSS SICAV P.L.C.
[Directorship, outgoing] judicial representative of PATRIMONIUM SICAV PLC
[Directorship, outgoing] judicial representative of BRITAM LIMITED
[Directorship, outgoing] legal representative of DUO CONSULTING LIMITED
[Directorship, outgoing] secretary of MARY-VICTORY MALTA LTD
[Directorship, outgoing] legal representative of TALITI FUNDS SICAV PLC
[Directorship, outgoing] director of BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.
[Directorship, outgoing] director of ETSF FUND SICAV P.L.C.
[Ownership, outgoing] shareholder of GLOBALCAPITAL LIFE INSURANCE LIMITED
[Ownership, outgoing] shareholder of BRAMWELL LIMITED
[Ownership, outgoing] shareholder of MARY-VICTORY MALTA LTD