JOSEPH ZAMMIT TABONA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56023255
Relationships
- [Directorship, outgoing] director of VALLETTA CRUISE PORT P.L.C.
- [Directorship, outgoing] judicial representative of Medserv p.l.c.
- [Directorship, outgoing] director of BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED
- [Directorship, outgoing] legal representative of TELEFLEX HOLDING MALTA I LTD
- [Directorship, outgoing] legal representative of TELEFLEX HOLDING MALTA II LTD.
- [Directorship, outgoing] legal representative of TIGNE' MALL p.l.c.
- [Directorship, outgoing] judicial representative of MEDSERV ITALY LIMITED
- [Directorship, outgoing] legal representative of MEDSERV M.E. LIMITED
- [Directorship, outgoing] legal representative of VALLETTA CRUISE PORT P.L.C.
- [Directorship, outgoing] legal representative of Medserv p.l.c.
- [Directorship, outgoing] director of MEDSERV OPERATIONS LIMITED
- [Directorship, outgoing] director of TELEFLEX HOLDING MALTA II LTD.
- [Directorship, outgoing] liquidator of ERGON FUNDING LTD
- [Directorship, outgoing] director of MEDSERV INTERNATIONAL LIMITED
- [Directorship, outgoing] director of MEDSERV EASTERN MEDITERRANEAN LIMITED
- [Directorship, outgoing] legal representative of MEDSERV ITALY LIMITED
- [Directorship, outgoing] judicial representative of INSIGNIA CARDS LIMITED
- [Directorship, outgoing] director of VALLETTA GRAND PRIX SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MEDSERV OPERATIONS LIMITED
- [Directorship, outgoing] liquidator of ERGON INVESTMENTS LTD
- [Directorship, outgoing] director of INSIGNIA CARDS LIMITED
- [Directorship, outgoing] legal representative of MEDSERV EAST AFRICA LTD.
- [Directorship, outgoing] liquidator of CARA HOLDINGS LIMITED
- [Directorship, outgoing] director of TRAVEL SHOPPING LIMITED
- [Directorship, outgoing] director of TIGNE' MALL p.l.c.
- [Directorship, outgoing] director of MEDSERV EAST AFRICA LTD.
- [Directorship, outgoing] judicial representative of VALLETTA GRAND PRIX SERVICES LIMITED
- [Directorship, outgoing] director of MEDSERV M.E. LIMITED
- [Directorship, outgoing] liquidator of IMFAD LIMITED
- [Directorship, outgoing] judicial representative of NG MALTA TWO LIMITED
- [Directorship, outgoing] legal representative of MEDSERV EASTERN MEDITERRANEAN LIMITED
- [Directorship, outgoing] legal representative of VALLETTA GRAND PRIX SERVICES LIMITED
- [Directorship, outgoing] director of NATIONAL GRID IRELAND THREE
- [Directorship, outgoing] liquidator of RCI MALTA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA CRUISE PORT P.L.C.
- [Directorship, outgoing] director of NG MALTA TWO LIMITED
- [Directorship, outgoing] liquidator of PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 )
- [Directorship, outgoing] director of XARA PALACE HOTEL CO. LIMITED
- [Directorship, outgoing] director of MEDSERV ITALY LIMITED
- [Directorship, outgoing] legal representative of INSIGNIA CARDS LIMITED
- [Directorship, outgoing] judicial representative of MEDSERV EAST AFRICA LTD.
- [Directorship, outgoing] director of KRS RELEASING LIMITED
- [Directorship, outgoing] liquidator of ADIMF LIMITED
- [Directorship, outgoing] legal representative of TRAVEL SHOPPING LIMITED
- [Directorship, outgoing] judicial representative of XARA PALACE HOTEL CO. LIMITED
- [Directorship, outgoing] director of TELEFLEX HOLDING MALTA I LTD
- [Directorship, outgoing] judicial representative of TIGNE' MALL p.l.c.
- [Directorship, outgoing] legal representative of MEDSERV INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MEDSERV EASTERN MEDITERRANEAN LIMITED
- [Directorship, outgoing] director of PRICEWATERHOUSECOOPERS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MEDSERV M.E. LIMITED
- [Directorship, outgoing] liquidator of RCI MALTA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of ANVIL INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of ANVIL INTERNATIONAL FINANCE LIMITED
- [Directorship, outgoing] director of Medserv p.l.c.
- [Directorship, outgoing] judicial representative of BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED
- [Directorship, outgoing] legal representative of MEDSERV OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of TRAVEL SHOPPING LIMITED
- [Directorship, outgoing] legal representative of NG MALTA TWO LIMITED
- [Directorship, outgoing] legal representative of XARA PALACE HOTEL CO. LIMITED
- [Directorship, outgoing] judicial representative of TELEFLEX HOLDING MALTA I LTD
- [Directorship, outgoing] judicial representative of TELEFLEX HOLDING MALTA II LTD.
- [Directorship, outgoing] judicial representative of MEDSERV INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of DURLEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of J.Z.T. (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of XARA PALACE HOTEL CO. LIMITED