MATTHEW ZAMPA

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/56017063

Relationships

[Directorship, outgoing] liquidator of THOBIN Holding Limited
[Directorship, outgoing] liquidator of GALE HOLDINGS LTD
[Directorship, outgoing] liquidator of VERA YACHTING LTD
[Directorship, outgoing] legal representative of CERNAVAL INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of ZAMPA DEBATTISTA HOLDINGS LTD
[Directorship, outgoing] judicial representative of ZD VAT LTD
[Directorship, outgoing] liquidator of ALEXSUN 1 MALTA LIMITED
[Directorship, outgoing] liquidator of SP Quintana Malta Limited
[Directorship, outgoing] liquidator of eShopMalta Limited
[Directorship, outgoing] liquidator of CUDDY LTD
[Directorship, outgoing] liquidator of NG HOLDINGS LTD
[Directorship, outgoing] director of CERNAVAL INTERNATIONAL LIMITED
[Directorship, outgoing] director of ZAMPA DEBATTISTA HOLDINGS LTD
[Directorship, outgoing] secretary of ZAMPA DEBATTISTA HOLDINGS LTD
[Directorship, outgoing] legal representative of ZD VAT LTD
[Directorship, outgoing] liquidator of Hordoth Holdings Limited
[Directorship, outgoing] liquidator of Desert Fox Ltd.
[Directorship, outgoing] legal representative of CERNAVAL GROUP HOLDINGS LIMITED
[Directorship, outgoing] director of ZD ASSURANCE LIMITED
[Directorship, outgoing] judicial representative of ZD BOX LTD
[Directorship, outgoing] legal representative of ZAMPA DEBATTISTA HOLDINGS LTD
[Directorship, outgoing] director of ZD OUTSOURCING LTD
[Directorship, outgoing] secretary of ZD VAT LTD
[Directorship, outgoing] liquidator of M-CLEAN PAPERTECH PATENT LIMITED
[Directorship, outgoing] liquidator of JAVVOS HOLDINGS LIMITED
[Directorship, outgoing] liquidator of SANTHILL LIMITED
[Directorship, outgoing] liquidator of DVUS HOLDINGS LTD
[Directorship, outgoing] liquidator of FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED
[Directorship, outgoing] liquidator of MRP NRI - PERU HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ALBONA LIMITED
[Directorship, outgoing] liquidator of AMARYLIS HOLDINGS LTD
[Directorship, outgoing] judicial representative of ZD ASSURANCE LIMITED
[Directorship, outgoing] director of ZD BOX LTD
[Directorship, outgoing] judicial representative of ZD OUTSOURCING LTD
[Directorship, outgoing] liquidator of AIR SEVEN YACHTING LTD
[Directorship, outgoing] judicial representative of CERNAVAL GROUP HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ZD ASSURANCE LIMITED
[Directorship, outgoing] legal representative of ZD BOX LTD
[Directorship, outgoing] legal representative of ZD OUTSOURCING LTD
[Directorship, outgoing] liquidator of MRP NRI - CHILE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of LPD HOLDINGS LTD
[Directorship, outgoing] secretary of ZD BOX LTD
[Directorship, outgoing] secretary of ZD OUTSOURCING LTD
[Directorship, outgoing] director of ZD VAT LTD
[Directorship, outgoing] liquidator of MRP HOLDINGS - CHILE LIMITED
[Directorship, outgoing] liquidator of ALEXSUN2 MALTA LIMITED
[Directorship, outgoing] liquidator of SP CORDOBESA MALTA LIMITED
[Directorship, outgoing] liquidator of DD Eastern European Equity Ltd
[Directorship, outgoing] liquidator of DIONE HOLDINGS LTD
[Directorship, outgoing] liquidator of CCTH HOLDINGS LTD
[Directorship, outgoing] judicial representative of CERNAVAL INTERNATIONAL LIMITED
[Directorship, outgoing] director of CERNAVAL GROUP HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ZD ASSURANCE LIMITED
[Ownership, outgoing] shareholder of ZD BOX LTD