GERALD J. 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/56023232

Relationships

[Directorship, outgoing] judicial representative of JPZ CONSULTANCY INT. LIMITED
[Directorship, outgoing] legal representative of LINK MINERAL SERVICES LIMITED
[Directorship, outgoing] director of CREATIVE MARKETING LIMITED
[Directorship, outgoing] director of AGOPAY LIMITED
[Directorship, outgoing] director of PLAZA CENTRES P.L.C.
[Directorship, outgoing] legal representative of ZTMV HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MIO HOLDINGS LIMITED
[Directorship, outgoing] director of PEARL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GENERATION X LIMITED
[Directorship, outgoing] judicial representative of AGOPAY LIMITED
[Directorship, outgoing] judicial representative of PLAZA CENTRES P.L.C.
[Directorship, outgoing] director of LINK PETROLEUM SERVICES LIMITED
[Directorship, outgoing] judicial representative of PEARL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TIGNE PLACE LIMITED
[Directorship, outgoing] director of ZEL COMPANY LIMITED
[Directorship, outgoing] secretary of AGOPAY LIMITED
[Directorship, outgoing] director of MED INVESTMENT OPERATIONS LTD
[Directorship, outgoing] judicial representative of ZTMV HOLDINGS LIMITED
[Directorship, outgoing] secretary of MIO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PEARL HOLDINGS LIMITED
[Directorship, outgoing] director of LINK MINERAL SERVICES LIMITED
[Directorship, outgoing] legal representative of MED INVESTMENT OPERATIONS LTD
[Directorship, outgoing] director of ZTMV HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TIGNE PLACE LIMITED
[Directorship, outgoing] director of JPZ CONSULTANCY INT. LIMITED
[Directorship, outgoing] judicial representative of ZEL COMPANY LIMITED
[Directorship, outgoing] legal representative of PLAZA CENTRES P.L.C.
[Directorship, outgoing] judicial representative of LINK PETROLEUM SERVICES LIMITED
[Directorship, outgoing] judicial representative of LINK MINERAL SERVICES LIMITED
[Directorship, outgoing] secretary of LINK MINERAL SERVICES LIMITED
[Directorship, outgoing] secretary of ZTMV HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MIO HOLDINGS LIMITED
[Directorship, outgoing] director of GENERATION X LIMITED
[Directorship, outgoing] director of EXCLUSIVE TRAVEL LIMITED
[Directorship, outgoing] legal representative of LINK PETROLEUM SERVICES LIMITED
[Directorship, outgoing] secretary of LINK PETROLEUM SERVICES LIMITED
[Directorship, outgoing] director of TIGNE PLACE LIMITED
[Directorship, outgoing] judicial representative of GENERATION X LIMITED
[Directorship, outgoing] judicial representative of CREATIVE MARKETING LIMITED
[Directorship, outgoing] judicial representative of EXCLUSIVE TRAVEL LIMITED
[Directorship, outgoing] legal representative of AGOPAY LIMITED
[Directorship, outgoing] judicial representative of MED INVESTMENT OPERATIONS LTD
[Directorship, outgoing] director of MIO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of AGOPAY LIMITED
[Ownership, outgoing] shareholder of LINK PETROLEUM SERVICES LIMITED
[Ownership, outgoing] shareholder of ZTMV HOLDINGS LIMITED
[Ownership, outgoing] shareholder of LINK MINERAL SERVICES LIMITED
[Ownership, outgoing] shareholder of AC AUTOMOTIVE GROUP LIMITED