LAWRENCE 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/56016083
Relationships (showing 100 of 116)
- [Directorship, outgoing] director of HERON LIMITED
- [Directorship, outgoing] judicial representative of CARANT TRADING LIMITED
- [Directorship, outgoing] judicial representative of MALTA FALCON FINANCE LTD
- [Directorship, outgoing] legal representative of ATLAS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GRAND HARBOUR MARINA P.L.C.
- [Directorship, outgoing] director of BIG BON IMMOBILIER LIMITED
- [Directorship, outgoing] director of 3 A MALTA LIMITED
- [Directorship, outgoing] legal representative of NOTABILE FIDUCIARIES LIMITED
- [Directorship, outgoing] director of HOLA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CARANT Y.S.H. LIMITED
- [Directorship, outgoing] director of CORPORATE IDENTITIES LIMITED
- [Directorship, outgoing] judicial representative of TRC FAMILY ENTERTAINMENT LIMITED
- [Directorship, outgoing] secretary of MISCOADVISORY LIMITED
- [Directorship, outgoing] director of ATLAS INSURANCE PCC LIMITED
- [Directorship, outgoing] judicial representative of PG p.l.c.
- [Directorship, outgoing] judicial representative of KESTREL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of KLZ INVESTMENTS LTD
- [Directorship, outgoing] director of ATLAS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BARCELONA COMPLEX LTD
- [Directorship, outgoing] director of HOLA RETAIL LIMITED
- [Directorship, outgoing] judicial representative of HOLA HOLDINGS LIMITED
- [Directorship, outgoing] director of CARANT STRADI LIMITED
- [Directorship, outgoing] director of HOLA LEASING LIMITED
- [Directorship, outgoing] legal representative of HR Outsourcing and Temping Services Limited
- [Directorship, outgoing] legal representative of ATLAS INSURANCE PCC LIMITED
- [Directorship, outgoing] legal representative of MISCO DIRECTORS NETWORK LIMITED
- [Directorship, outgoing] judicial representative of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MISCO INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of HERON LIMITED
- [Directorship, outgoing] director of SANTA BARBARA COMPANY LIMITED
- [Directorship, outgoing] director of GRAND HARBOUR MARINA P.L.C.
- [Directorship, outgoing] director of BIG BON INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MARINER FINANCE P.L.C.
- [Directorship, outgoing] director of MALTA AIR CHARTER COMPANY LIMITED
- [Directorship, outgoing] director of NOTABILE FIDUCIARIES LIMITED
- [Directorship, outgoing] director of CARANT M.D. LIMITED
- [Directorship, outgoing] director of CARANT NOVIAS LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE IDENTITIES LIMITED
- [Directorship, outgoing] director of CARANT SHANA LIMITED
- [Directorship, outgoing] director of MISCOADVISORY LIMITED
- [Directorship, outgoing] director of MARLEX LIMITED
- [Directorship, outgoing] secretary of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Directorship, outgoing] director of BARCELONA COMPLEX LTD
- [Directorship, outgoing] director of BIG BON LIMITED
- [Directorship, outgoing] director of IMPETUS EUROPE CONSULTING GROUP LIMITED
- [Directorship, outgoing] director of HOLA PROPERTIES LIMITED
- [Directorship, outgoing] director of OWL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of HR Outsourcing and Temping Services Limited
- [Directorship, outgoing] legal representative of MISCOADVISORY LIMITED
- [Directorship, outgoing] judicial representative of MISCO DIRECTORS NETWORK LIMITED
- [Directorship, outgoing] legal representative of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Directorship, outgoing] director of VILHENA FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of KESTREL SERVICES LIMITED
- [Directorship, outgoing] director of CARANT P.B.R. LIMITED
- [Directorship, outgoing] director of CARANT TRADING LIMITED
- [Directorship, outgoing] director of ALHAMBRA COMPLEX LIMITED
- [Directorship, outgoing] judicial representative of BARCELONA COMPLEX LTD
- [Directorship, outgoing] judicial representative of MALTA AIR CHARTER COMPANY LIMITED
- [Directorship, outgoing] judicial representative of COOT SERVICES LIMITED
- [Directorship, outgoing] director of MEDISLE HOLIDAYS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FALCON TOURS LIMITED
- [Directorship, outgoing] director of HOLA BARCELONA LIMITED
- [Directorship, outgoing] legal representative of CARANT STRADI LIMITED
- [Directorship, outgoing] judicial representative of HOLA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of OWL SERVICES LIMITED
- [Directorship, outgoing] director of HR Outsourcing and Temping Services Limited
- [Directorship, outgoing] secretary of CORPORATE IDENTITIES LIMITED
- [Directorship, outgoing] director of MARINER FINANCE P.L.C.
- [Directorship, outgoing] legal representative of MALTA AIR CHARTER COMPANY LIMITED
- [Directorship, outgoing] legal representative of COOT SERVICES LIMITED
- [Directorship, outgoing] legal representative of FALCON TOURS LIMITED
- [Directorship, outgoing] judicial representative of HOLA RETAIL LIMITED
- [Directorship, outgoing] judicial representative of CARANT STRADI LIMITED
- [Directorship, outgoing] legal representative of OWL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CARANT M.D. LIMITED
- [Directorship, outgoing] secretary of HR Outsourcing and Temping Services Limited
- [Directorship, outgoing] legal representative of MISCO CONSULTING LIMITED
- [Directorship, outgoing] director of TRC FAMILY ENTERTAINMENT LIMITED
- [Directorship, outgoing] judicial representative of CARANT SHANA LIMITED
- [Directorship, outgoing] judicial representative of MISCOADVISORY LIMITED
- [Directorship, outgoing] judicial representative of ATLAS INSURANCE PCC LIMITED
- [Directorship, outgoing] judicial representative of MARLEX LIMITED
- [Directorship, outgoing] director of PG p.l.c.
- [Directorship, outgoing] secretary of MISCO INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of HERON LIMITED
- [Directorship, outgoing] judicial representative of CARANT P.B.R. LIMITED
- [Directorship, outgoing] director of MALTA FALCON FINANCE LTD
- [Directorship, outgoing] judicial representative of KM HOLDINGS P.L.C.
- [Directorship, outgoing] legal representative of MARINER FINANCE P.L.C.
- [Directorship, outgoing] director of COOT SERVICES LIMITED
- [Directorship, outgoing] director of PAVI SHOPPING COMPLEX P.L.C.
- [Directorship, outgoing] judicial representative of MEDISLE HOLIDAYS COMPANY LIMITED
- [Directorship, outgoing] director of FALCON TOURS LIMITED
- [Directorship, outgoing] judicial representative of HOLA INVESTMENTS LIMITED
- [Directorship, outgoing] director of CARANT Y.S.H. LIMITED
- [Directorship, outgoing] director of MISCO CONSULTING LIMITED
- [Directorship, outgoing] legal representative of CORPORATE IDENTITIES LIMITED
- [Directorship, outgoing] legal representative of TRC FAMILY ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of KESTREL SERVICES LIMITED
- [Directorship, outgoing] director of KLZ INVESTMENTS LTD