JOSEPH ZAMMIT TABONA

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/56019035

Relationships

[Directorship, outgoing] director of V. J. ZAMMIT TABONA INVESTMENTS LTD
[Directorship, outgoing] secretary of 117 LIMITED
[Directorship, outgoing] director of JZT TWO LTD
[Directorship, outgoing] judicial representative of JZT INVESTMENTS COMPANY LIMITED
[Directorship, outgoing] judicial representative of GRENFELL INVESTMENTS CO LTD
[Directorship, outgoing] director of JZT INVESTMENTS COMPANY LIMITED
[Directorship, outgoing] judicial representative of V. J. ZAMMIT TABONA INVESTMENTS LTD
[Directorship, outgoing] secretary of JZT TWO LTD
[Directorship, outgoing] legal representative of JZT INVESTMENTS COMPANY LIMITED
[Directorship, outgoing] director of GRENFELL INVESTMENTS CO LTD
[Directorship, outgoing] judicial representative of J J G INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of JZT TWO LTD
[Directorship, outgoing] secretary of J J G INVESTMENTS LIMITED
[Directorship, outgoing] director of BHTM Limited
[Directorship, outgoing] secretary of GRENFELL INVESTMENTS CO LTD
[Directorship, outgoing] legal representative of 117 LIMITED
[Directorship, outgoing] secretary of V. J. ZAMMIT TABONA INVESTMENTS LTD
[Directorship, outgoing] director of 117 LIMITED
[Directorship, outgoing] judicial representative of JZT TWO LTD
[Directorship, outgoing] judicial representative of BHTM Limited
[Directorship, outgoing] secretary of JZT INVESTMENTS COMPANY LIMITED
[Directorship, outgoing] judicial representative of 117 LIMITED
[Directorship, outgoing] director of J J G INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BHTM Limited
[Directorship, outgoing] secretary of BHTM Limited
[Ownership, outgoing] shareholder of 117 LIMITED
[Ownership, outgoing] shareholder of JZT TWO LTD
[Ownership, outgoing] shareholder of BHTM Limited
[Ownership, outgoing] shareholder of JZT INVESTMENTS COMPANY LIMITED