JOSEPH 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/56026338

Relationships

[Directorship, outgoing] liquidator of NETWORLD TRADING SERVICES LIMITED
[Directorship, outgoing] liquidator of PHOENICIA SERVICES LTD.
[Directorship, outgoing] liquidator of KENTEL TRADING CO LTD
[Directorship, outgoing] liquidator of W.F.U. INTERNATIONAL TRADE LTD
[Directorship, outgoing] liquidator of EXPORTRADING LTD
[Directorship, outgoing] liquidator of THE GEORGE GROUP LTD.
[Directorship, outgoing] liquidator of TRANSCONTINENTAL MANAGEMENT LTD
[Directorship, outgoing] liquidator of TELRUTER LTD
[Directorship, outgoing] liquidator of IPERTOUR LIMITED
[Directorship, outgoing] liquidator of SANALIFE HOLDING LTD
[Directorship, outgoing] liquidator of THE GREYHOUND RACING COMPANY OF MALTA LTD.
[Directorship, outgoing] liquidator of PHARMACEUTICAL DISTRIBUTION LTD
[Directorship, outgoing] liquidator of RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL ESTATE TRADING LTD
[Directorship, outgoing] liquidator of HYPPOCAMPE MARINE ENGINEERING LTD
[Directorship, outgoing] liquidator of GLOBAL CONSULTANCY LTD.
[Directorship, outgoing] liquidator of BIOSAL MALTA LTD
[Directorship, outgoing] liquidator of M.S. DEVELOPMENT LTD
[Directorship, outgoing] liquidator of CPC GROUP LTD
[Directorship, outgoing] liquidator of MEDFINCO (NOMINEE) LTD.
[Directorship, outgoing] liquidator of INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTD
[Directorship, outgoing] liquidator of BRIGHT WAY LIMITED
[Directorship, outgoing] liquidator of MARINE MARVELS ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of INFOTECH TRADING LIMITED
[Directorship, outgoing] liquidator of TEXIMA LTD
[Directorship, outgoing] liquidator of BLU MARE MEDITERRANEO LTD
[Directorship, outgoing] liquidator of COMMERCIAL LEASING LTD.
[Directorship, outgoing] liquidator of PAUL GROUP LTD
[Directorship, outgoing] liquidator of LURAKIM LTD
[Directorship, outgoing] liquidator of ANSTIC LTD
[Directorship, outgoing] liquidator of FASHION CONSULTANTS LTD
[Directorship, outgoing] liquidator of FOCAL TRADING LTD
[Directorship, outgoing] liquidator of LIJA WHOLESALE TRADING CO. LTD
[Directorship, outgoing] liquidator of LASLI TRADING LTD
[Directorship, outgoing] liquidator of OIL INDUSTRIES INVESMENTS HOLDING LTD.
[Directorship, outgoing] liquidator of LASERCOMB SYSTEMS LTD
[Directorship, outgoing] liquidator of INKAB LTD.
[Directorship, outgoing] liquidator of EVER GREEN HOLDING LTD
[Directorship, outgoing] liquidator of WHYNOT LIMITED
[Directorship, outgoing] liquidator of MARINE MAMMALS CONSULTANCY LTD.
[Directorship, outgoing] liquidator of BLOOPER INVESTMENT LTD
[Directorship, outgoing] liquidator of NATURE'S SPECIALITIES LTD
[Directorship, outgoing] liquidator of MANAMA CO. LTD.
[Directorship, outgoing] liquidator of SEAGULL INTERNATIONAL LTD.
[Directorship, outgoing] liquidator of CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.
[Directorship, outgoing] liquidator of OPERA LTD.
[Directorship, outgoing] liquidator of PENTA TRADING LTD
[Directorship, outgoing] liquidator of WORLDWIDE CHEMICALS (MALTA) LTD
[Directorship, outgoing] liquidator of ILLNER COMPANY LTD
[Directorship, outgoing] liquidator of VUE DU GOLFE LTD
[Directorship, outgoing] liquidator of OO ORANDA LTD
[Directorship, outgoing] liquidator of MALTA TIMBER TRADING CO. LTD
[Directorship, outgoing] liquidator of ZEBBUG ASSET MANAGEMENT LTD
[Directorship, outgoing] secretary of T.E.S. INTERNATIONAL LTD
[Directorship, outgoing] liquidator of MERCHANT GLOBAL EQUITY LTD
[Directorship, outgoing] liquidator of SORIF LTD
[Directorship, outgoing] liquidator of INTERNATIONAL DETRA LIMITED
[Directorship, outgoing] liquidator of WORLDWIDE LANGUAGES ACADEMY LTD
[Directorship, outgoing] liquidator of SEBEMA HOLDINGS LTD
[Directorship, outgoing] liquidator of PEREFIT INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] liquidator of ALMEIDA CO. LTD
[Directorship, outgoing] liquidator of BAY SHIPPING (MALTA) CORPORATION LTD
[Directorship, outgoing] liquidator of BUILDING CONSTRUCTION & DEVELOPMENT LTD
[Directorship, outgoing] liquidator of PARKER INVESTMENTS LTD
[Directorship, outgoing] liquidator of I.C.C.M. (SERVICES) LTD
[Directorship, outgoing] liquidator of BOE DEVELOPMENTS MARKETING LTD
[Directorship, outgoing] liquidator of ELITE TOUR LTD
[Directorship, outgoing] liquidator of WWLA Services Ltd
[Directorship, outgoing] liquidator of WIND ROSE LTD
[Directorship, outgoing] liquidator of I.T.A.C.A. LTD
[Directorship, outgoing] liquidator of MALTA BROKER AND INVESTMENT HOLDING LTD
[Directorship, outgoing] liquidator of PERKINS INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of ELISAR CONSULTING LTD
[Directorship, outgoing] liquidator of MEDIA & COMMUNICATION SERVICES LTD
[Directorship, outgoing] liquidator of I.P.M. TRADING LTD.
[Directorship, outgoing] liquidator of VALFE LTD
[Directorship, outgoing] liquidator of HC PHARMACEUTICALS LTD
[Directorship, outgoing] liquidator of MELITA EQUIPMENT LTD
[Directorship, outgoing] liquidator of FINREC LTD
[Directorship, outgoing] liquidator of LASLI HOLDING LIMITED
[Directorship, outgoing] liquidator of FINECONOMY LTD.
[Directorship, outgoing] liquidator of RISSAN CONSULTING LTD.
[Directorship, outgoing] liquidator of SILVERBETEX LTD