MIGUEL 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/56020138

Relationships

[Directorship, outgoing] secretary of MSC (MALTA) LIMITED
[Directorship, outgoing] secretary of INDOOR & OUTDOOR TOURIST SERVICES CO. LTD
[Directorship, outgoing] secretary of EASTERN EUROPE HOLDING LTD.
[Directorship, outgoing] secretary of HANS ENTERPRISES LTD
[Directorship, outgoing] secretary of CENTRAL EUROPE ENTERPRISES LIMITED
[Directorship, outgoing] secretary of PATEK LIMITED
[Directorship, outgoing] secretary of Padma Ltd
[Directorship, outgoing] secretary of MEPAM Limited
[Directorship, outgoing] secretary of DuPont Malta International Limited
[Directorship, outgoing] secretary of Du Pont Malta Limited
[Directorship, outgoing] secretary of SAN BENEDETTO TRADING LTD
[Directorship, outgoing] secretary of Premier International Ltd
[Directorship, outgoing] judicial representative of MICROTRADING LTD
[Directorship, outgoing] director of SULU INVESTMENTS LTD
[Directorship, outgoing] secretary of SBB30 LTD
[Directorship, outgoing] secretary of STIN HOLDING LTD.
[Directorship, outgoing] secretary of CL LIMITED
[Directorship, outgoing] secretary of BLUE GLOBAL LIMITED
[Directorship, outgoing] secretary of TTI TEAM SOFTWARE (MALTA) LTD
[Directorship, outgoing] secretary of MALTA TECH ENGINEERING LIMITED
[Directorship, outgoing] secretary of PROPERTY STRUCTURES LIMITED
[Directorship, outgoing] secretary of Global Resources Worldwide Capital Limited
[Directorship, outgoing] secretary of MICROTRADING LTD
[Directorship, outgoing] secretary of LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.
[Directorship, outgoing] judicial representative of SULU INVESTMENTS LTD
[Directorship, outgoing] secretary of IIC (MALTA) LTD
[Directorship, outgoing] secretary of ST. GEORGE'S BAY HOTEL LIMITED
[Directorship, outgoing] secretary of KIMBIJI BAY LIMITED
[Directorship, outgoing] secretary of EEX HOLDINGS LIMITED
[Directorship, outgoing] secretary of DIORAMA LIMITED
[Directorship, outgoing] secretary of PROCURA LTD
[Directorship, outgoing] secretary of UNISINT LIMITED
[Directorship, outgoing] secretary of Portumare Properties Limited
[Directorship, outgoing] secretary of HERE Silverleaf JV Ltd.
[Directorship, outgoing] secretary of Nuuk Holding Limited
[Directorship, outgoing] legal representative of MICROTRADING LTD
[Directorship, outgoing] secretary of KASIA LTD
[Directorship, outgoing] secretary of ITALIAN MEAT LTD
[Directorship, outgoing] secretary of IMALCO LTD.
[Directorship, outgoing] secretary of TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.
[Directorship, outgoing] secretary of STAROMA LIMITED
[Directorship, outgoing] secretary of FINAM LIMITED
[Directorship, outgoing] secretary of MEDITERRANEAN TOWERS LIMITED
[Directorship, outgoing] secretary of EQUIPTRADE INTERNATIONAL LTD.
[Directorship, outgoing] secretary of TCL Holding Ltd
[Directorship, outgoing] secretary of ASHREY GLOBAL LIMITED
[Directorship, outgoing] secretary of HERE Silverleaf Holdco Ltd
[Directorship, outgoing] secretary of L15 HOLDING LIMITED
[Directorship, outgoing] secretary of TARBO Ltd.
[Directorship, outgoing] secretary of LAM INVESTMENT HOLDINGS LTD
[Directorship, outgoing] secretary of GRETA TRADE LIMITED
[Directorship, outgoing] secretary of TECNOCHIM LTD
[Directorship, outgoing] secretary of ISEBERG ENTERPRISES LTD
[Directorship, outgoing] secretary of MEDIWEB LIMITED
[Directorship, outgoing] secretary of BRAMA LIMITED
[Directorship, outgoing] secretary of SAMANTHA LIMITED
[Directorship, outgoing] secretary of TADMOR LTD
[Directorship, outgoing] secretary of GP Holdings International Ltd.
[Directorship, outgoing] legal representative of SULU INVESTMENTS LTD
[Directorship, outgoing] secretary of GLOBAL AUCTION INTERNATIONAL LTD
[Directorship, outgoing] director of Dormir Holding Ltd.
[Directorship, outgoing] secretary of E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD
[Directorship, outgoing] secretary of GLOBAL LANGUAGE SOLUTIONS LIMITED
[Directorship, outgoing] secretary of TOSS A COIN LIMITED
[Directorship, outgoing] secretary of International Shareholdings Limited
[Directorship, outgoing] secretary of Intec Holding Ltd
[Directorship, outgoing] secretary of RB Holding Ltd
[Directorship, outgoing] secretary of V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITED
[Directorship, outgoing] secretary of 21ST CENTURY WORLD SHOP LTD
[Directorship, outgoing] secretary of DREAM DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of JARAN LIMITED
[Directorship, outgoing] secretary of Hogadon Ltd
[Directorship, outgoing] legal representative of Dormir Holding Ltd.
[Directorship, outgoing] secretary of Dormir Holding Ltd.
[Directorship, outgoing] secretary of DORMANT HOLDING LTD
[Directorship, outgoing] secretary of BEELINE LIMITED
[Directorship, outgoing] secretary of E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.
[Directorship, outgoing] secretary of G.C.R.E. BUILDING LIMITED
[Directorship, outgoing] secretary of BIO MEDIXX LIMITED
[Directorship, outgoing] secretary of RONKO CORPORATION LTD.
[Directorship, outgoing] secretary of MAGENIS LIMITED
[Directorship, outgoing] secretary of MOL LIBYA LIMITED
[Directorship, outgoing] secretary of GLOBAL COUNTRY PROJECTS LIMITED
[Directorship, outgoing] secretary of EXIT LIMITED
[Directorship, outgoing] director of MICROTRADING LTD
[Directorship, outgoing] secretary of IJEN LIMITED
[Directorship, outgoing] secretary of IONIAN PRODUCTS LIMITED
[Directorship, outgoing] judicial representative of Dormir Holding Ltd.
[Ownership, outgoing] shareholder of MSS INTERNATIONAL SERVICES LIMITED