JOHN DEBATTISTA
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/56027810
Relationships
- [Directorship, outgoing] director of ZD ASSURANCE LIMITED
- [Directorship, outgoing] judicial representative of ZAMPA DEBATTISTA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of ZD OUTSOURCING LTD
- [Directorship, outgoing] judicial representative of ZD ASSURANCE LIMITED
- [Directorship, outgoing] legal representative of ZD BOX LTD
- [Directorship, outgoing] director of ZD BOX LTD
- [Directorship, outgoing] director of ZD VAT LTD
- [Directorship, outgoing] legal representative of ZD ASSURANCE LIMITED
- [Directorship, outgoing] judicial representative of ZD BOX LTD
- [Directorship, outgoing] legal representative of ZAMPA DEBATTISTA HOLDINGS LTD
- [Directorship, outgoing] legal representative of ZD OUTSOURCING LTD
- [Directorship, outgoing] director of ZAMPA DEBATTISTA HOLDINGS LTD
- [Directorship, outgoing] director of ZD OUTSOURCING LTD
- [Directorship, outgoing] judicial representative of ZD VAT LTD
- [Directorship, outgoing] secretary of ZD ASSURANCE LIMITED
- [Directorship, outgoing] legal representative of ZD VAT LTD
- [Ownership, outgoing] shareholder of ZD BOX LTD
- [Ownership, outgoing] shareholder of ZD ASSURANCE LIMITED