GEORGE ZAMMIT

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/56025917

Relationships

[Directorship, outgoing] secretary of OCEAN WAY CO LTD
[Directorship, outgoing] judicial representative of PENDENNIS CO. LTD
[Directorship, outgoing] judicial representative of MIRA TOWAGE LTD
[Directorship, outgoing] director of DONNINGTON SHIPPING LIMITED
[Directorship, outgoing] judicial representative of DIAMOND PROPERTIES LIMITED
[Directorship, outgoing] director of OCEAN RAIL LIMITED
[Directorship, outgoing] director of PENDENNIS CO. LTD
[Directorship, outgoing] judicial representative of OCEAN WAY CO LTD
[Directorship, outgoing] legal representative of OCEAN RAIL LIMITED
[Directorship, outgoing] legal representative of PENDENNIS CO. LTD
[Directorship, outgoing] secretary of MIRA TOWAGE LTD
[Directorship, outgoing] legal representative of OCEAN WAY CO LTD
[Directorship, outgoing] director of DIAMOND PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of OCEAN RAIL LIMITED
[Directorship, outgoing] secretary of PENDENNIS CO. LTD
[Directorship, outgoing] legal representative of MIRA TOWAGE LTD
[Directorship, outgoing] director of OCEAN WAY CO LTD
[Directorship, outgoing] director of MIRA TOWAGE LTD
[Directorship, outgoing] legal representative of DIAMOND PROPERTIES LIMITED
[Ownership, outgoing] shareholder of OCEAN WAY CO LTD
[Ownership, outgoing] shareholder of OCEAN RAIL LIMITED
[Ownership, outgoing] shareholder of BUSINESS TOWER LIMITED
[Ownership, outgoing] shareholder of MIRA TOWAGE LTD
[Ownership, outgoing] shareholder of DIAMOND PROPERTIES LIMITED
[Ownership, outgoing] shareholder of PROSAN LIMITED
[Ownership, outgoing] shareholder of DONNINGTON SHIPPING LIMITED
[Ownership, outgoing] shareholder of FOURTEEN LIMITED