JOHN ZAMMIT
LegalEntity · officer
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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/56027800
Relationships
- [Directorship, outgoing] director of BELLA LUNA CO. LIMITED
- [Directorship, outgoing] director of FINRAC LIMITED
- [Directorship, outgoing] judicial representative of RACFIN LIMITED
- [Directorship, outgoing] director of STEP-IN RENT A CAR LIMITED
- [Directorship, outgoing] judicial representative of BELLA LUNA CO. LIMITED
- [Directorship, outgoing] judicial representative of FINRAC LIMITED
- [Directorship, outgoing] legal representative of BELLA LUNA CO. LIMITED
- [Directorship, outgoing] judicial representative of STEP-IN RENT A CAR LIMITED
- [Directorship, outgoing] secretary of FINRAC LIMITED
- [Directorship, outgoing] director of JOHN ZAMMIT CATERING LIMITED
- [Directorship, outgoing] legal representative of FINRAC LIMITED
- [Directorship, outgoing] judicial representative of STEP-IN RENT A CAR
- [Directorship, outgoing] judicial representative of JOHN ZAMMIT CATERING LIMITED
- [Directorship, outgoing] director of RACFIN LIMITED
- [Directorship, outgoing] legal representative of RACFIN LIMITED
- [Directorship, outgoing] legal representative of STEP-IN RENT A CAR LIMITED
- [Directorship, outgoing] secretary of STEP-IN RENT A CAR LIMITED
- [Directorship, outgoing] legal representative of STEP-IN RENT A CAR
- [Ownership, outgoing] shareholder of RACFIN LIMITED
- [Ownership, outgoing] shareholder of FINRAC LIMITED
- [Ownership, outgoing] shareholder of JOHN ZAMMIT CATERING LIMITED
- [Ownership, outgoing] shareholder of BELLA LUNA CO. LIMITED
- [Ownership, outgoing] shareholder of STEP-IN RENT A CAR LIMITED