SILVANA ZAMMIT
LegalEntity · officer
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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/56019577
Relationships
- [Directorship, outgoing] liquidator of NHT MARKETING & PUBLISHING LTD
- [Directorship, outgoing] secretary of CASTELLAR HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CROSSROADS CONSULTING LIMITED
- [Directorship, outgoing] liquidator of PRODUCTS LINE LTD
- [Directorship, outgoing] liquidator of SOLISTA CONSULTING LTD
- [Directorship, outgoing] liquidator of EICHENBERG LTD
- [Directorship, outgoing] liquidator of LOCKMAN LTD
- [Directorship, outgoing] liquidator of DATCON HOLDINGS LTD
- [Directorship, outgoing] liquidator of DECODE LTD
- [Directorship, outgoing] liquidator of ExtraLife Investments Ltd
- [Directorship, outgoing] liquidator of 2M & Partners Investments Ltd
- [Directorship, outgoing] liquidator of GMH Holdings Ltd
- [Directorship, outgoing] liquidator of Anda Holdings Ltd
- [Directorship, outgoing] liquidator of MANTIS CORPORATION LTD.
- [Directorship, outgoing] liquidator of Solinte Ltd
- [Directorship, outgoing] liquidator of GREENBELT TRADING LTD
- [Directorship, outgoing] liquidator of CHAR CO GROUP LTD
- [Directorship, outgoing] liquidator of SOLISTA HOLDINGS LTD
- [Directorship, outgoing] liquidator of IONIDEA LTD
- [Directorship, outgoing] liquidator of MEGATRADE SHIPPING & TRADING LTD
- [Directorship, outgoing] secretary of EUROCONSULTA SERVICES LIMITED
- [Directorship, outgoing] liquidator of PLUTONE HOLDINGS LTD
- [Directorship, outgoing] liquidator of NABOKOV CORPORATION LTD
- [Directorship, outgoing] liquidator of RAZOR CORPORATION LTD
- [Directorship, outgoing] liquidator of EMERA HOLDINGS LTD
- [Directorship, outgoing] liquidator of DMA Marine Malta Ltd
- [Directorship, outgoing] liquidator of Alpha S&C Ltd
- [Directorship, outgoing] secretary of PROSPECTA CORPORATE FINANCE LTD
- [Directorship, outgoing] liquidator of LLD HOLDINGS LTD
- [Directorship, outgoing] liquidator of INTERNATIONAL BUSINESS INVESTMENTS LTD.
- [Directorship, outgoing] liquidator of MOSAIC INTERNATIONAL VENTURES LTD
- [Directorship, outgoing] liquidator of GAIA ENERGY LTD
- [Directorship, outgoing] liquidator of ARCHELUS INVESTMENTS LTD
- [Directorship, outgoing] liquidator of LAURITE LTD
- [Directorship, outgoing] liquidator of MARK MASTROV LTD
- [Directorship, outgoing] liquidator of Scalene Holdings Ltd.
- [Directorship, outgoing] liquidator of ORION CORPORATION LTD
- [Directorship, outgoing] liquidator of RAY33 Ltd.
- [Directorship, outgoing] liquidator of SUNBEAN PARTNERS LTD
- [Directorship, outgoing] liquidator of LX HOLDINGS LTD
- [Directorship, outgoing] judicial representative of PROSPECTA CORPORATE FINANCE LTD
- [Directorship, outgoing] liquidator of LINK VENTURE GROUP HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of PELAGO HOLDINGS LTD
- [Directorship, outgoing] liquidator of PORTICO HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of MERLINO YACHTING LTD
- [Directorship, outgoing] liquidator of LEMON PARTNERS LTD
- [Directorship, outgoing] liquidator of PAVO HOLDINGS LTD
- [Directorship, outgoing] director of PROSPECTA CORPORATE FINANCE LTD
- [Directorship, outgoing] liquidator of EAST SIDE LTD
- [Directorship, outgoing] liquidator of E-Clearing (Malta) Limited
- [Directorship, outgoing] liquidator of JetAir Ltd
- [Directorship, outgoing] liquidator of LATEO HOLDINGS LTD
- [Directorship, outgoing] secretary of CHETCUTI CAUCHI ADVISORS LTD
- [Directorship, outgoing] liquidator of SWISS SETTLEMENTS FUND MANAGEMENT LTD
- [Directorship, outgoing] liquidator of OKAPI TRADING LTD
- [Directorship, outgoing] liquidator of CAELUM HOLDINGS LTD
- [Directorship, outgoing] liquidator of ZENTRUM GROUP LTD
- [Directorship, outgoing] liquidator of BROOKS LTD
- [Directorship, outgoing] liquidator of Carnelia Ltd
- [Directorship, outgoing] liquidator of SHERWOOD GREEN LTD
- [Directorship, outgoing] legal representative of PROSPECTA CORPORATE FINANCE LTD