VICTOR 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/56020494

Relationships

[Directorship, outgoing] director of TORRE PAOLINA LIMITED
[Directorship, outgoing] director of KARISTU FERRIES LIMITED
[Directorship, outgoing] judicial representative of SUNFISH LIMITED
[Directorship, outgoing] legal representative of GOLDEN DAWN LTD
[Directorship, outgoing] judicial representative of PEACHES LIMITED
[Directorship, outgoing] legal representative of WILLIAMS HOLDING CO LIMITED
[Directorship, outgoing] director of MITUANA SHIPPING LTD
[Directorship, outgoing] director of Trirent Limited
[Directorship, outgoing] secretary of PEACHES LIMITED
[Directorship, outgoing] judicial representative of WILLIAMS HOLDING CO LIMITED
[Directorship, outgoing] judicial representative of L.F.V. CO. LIMITED
[Directorship, outgoing] director of GOLDEN DAWN LTD
[Directorship, outgoing] legal representative of L.F.V. CO. LIMITED
[Directorship, outgoing] secretary of L.F.V. CO. LIMITED
[Directorship, outgoing] judicial representative of KARISTU FERRIES LIMITED
[Directorship, outgoing] judicial representative of DIAMOND PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of Trirent Limited
[Directorship, outgoing] director of ZAMTUG LIMITED
[Directorship, outgoing] secretary of WILLIAMS HOLDING CO LIMITED
[Directorship, outgoing] director of SHORE CONSULTANTS (M) LIMITED
[Directorship, outgoing] judicial representative of TA' MIRA LIMITED
[Directorship, outgoing] judicial representative of ZAMTUG LIMITED
[Directorship, outgoing] legal representative of PEACHES LIMITED
[Directorship, outgoing] director of SHIPWRIGHT ENTERPRISES (M) LIMITED
[Directorship, outgoing] director of TA' MIRA LIMITED
[Directorship, outgoing] legal representative of DIAMOND PROPERTIES LIMITED
[Directorship, outgoing] director of PEACHES LIMITED
[Directorship, outgoing] legal representative of TORRE PAOLINA LIMITED
[Directorship, outgoing] director of L.F.V. CO. LIMITED
[Directorship, outgoing] judicial representative of V.P.J. INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of SUNFISH LIMITED
[Directorship, outgoing] secretary of SUNFISH LIMITED
[Directorship, outgoing] judicial representative of GOLDEN DAWN LTD
[Directorship, outgoing] judicial representative of TORRE PAOLINA LIMITED
[Directorship, outgoing] secretary of TORRE PAOLINA LIMITED
[Directorship, outgoing] director of WILLIAMS HOLDING CO LIMITED
[Directorship, outgoing] director of V.P.J. INTERNATIONAL LIMITED
[Directorship, outgoing] director of SUNFISH LIMITED
[Directorship, outgoing] legal representative of TA' MIRA LIMITED
[Directorship, outgoing] director of DIAMOND PROPERTIES LIMITED
[Directorship, outgoing] legal representative of Trirent Limited
[Ownership, outgoing] shareholder of PEACHES LIMITED
[Ownership, outgoing] shareholder of TA' MIRA LIMITED
[Ownership, outgoing] shareholder of RP LIMITED
[Ownership, outgoing] shareholder of GOLDEN DAWN LTD
[Ownership, outgoing] shareholder of Trirent Limited
[Ownership, outgoing] shareholder of WILLIAMS HOLDING CO LIMITED
[Ownership, outgoing] shareholder of SUNFISH LIMITED
[Ownership, outgoing] shareholder of DIAMOND PROPERTIES LIMITED