CONRAD 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/56024906

Relationships

[Directorship, outgoing] judicial representative of BLUE BASIL CO. LIMITED
[Directorship, outgoing] director of HYDRA OPERATIONS LIMITED
[Directorship, outgoing] legal representative of WILLIAMS HOLDING CO LIMITED
[Directorship, outgoing] secretary of RP LIMITED
[Directorship, outgoing] secretary of HYDRA OPERATIONS LIMITED
[Directorship, outgoing] legal representative of SUNFISH LIMITED
[Directorship, outgoing] legal representative of GOLDEN DAWN LTD
[Directorship, outgoing] judicial representative of HYDRA OPERATIONS LIMITED
[Directorship, outgoing] director of WILLIAMS HOLDING CO LIMITED
[Directorship, outgoing] judicial representative of SUNFISH LIMITED
[Directorship, outgoing] judicial representative of RP LIMITED
[Directorship, outgoing] legal representative of RP LIMITED
[Directorship, outgoing] judicial representative of GOLDEN DAWN LTD
[Directorship, outgoing] director of Trirent Limited
[Directorship, outgoing] legal representative of HYDRA OPERATIONS LIMITED
[Directorship, outgoing] judicial representative of WILLIAMS HOLDING CO LIMITED
[Directorship, outgoing] director of SUNFISH LIMITED
[Directorship, outgoing] director of GOLDEN DAWN LTD
[Directorship, outgoing] legal representative of Trirent Limited
[Directorship, outgoing] secretary of Trirent Limited
[Directorship, outgoing] legal representative of BLUE BASIL CO. LIMITED
[Directorship, outgoing] secretary of BLUE BASIL CO. LIMITED
[Directorship, outgoing] director of RP LIMITED
[Directorship, outgoing] judicial representative of Trirent Limited
[Directorship, outgoing] director of BLUE BASIL CO. LIMITED
[Ownership, outgoing] shareholder of RP LIMITED
[Ownership, outgoing] shareholder of Trirent Limited
[Ownership, outgoing] shareholder of GOLDEN DAWN LTD
[Ownership, outgoing] shareholder of SUNFISH LIMITED
[Ownership, outgoing] shareholder of HYDRA OPERATIONS LIMITED
[Ownership, outgoing] shareholder of WILLIAMS HOLDING CO LIMITED
[Ownership, outgoing] shareholder of BLUE BASIL CO. LIMITED