MARK 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/56028323
Relationships
- [Directorship, outgoing] judicial representative of SHE LIMITED
- [Directorship, outgoing] legal representative of SHE LIMITED
- [Directorship, outgoing] secretary of SHE LIMITED
- [Directorship, outgoing] director of SHE WEAR LIMITED
- [Directorship, outgoing] legal representative of BRICKTOP LIMITED
- [Directorship, outgoing] secretary of BRICKTOP LIMITED
- [Directorship, outgoing] legal representative of MAI-TAI SERVICES LTD.
- [Directorship, outgoing] judicial representative of CALAMARI LIMITED
- [Directorship, outgoing] judicial representative of MAI-TAI SERVICES LTD.
- [Directorship, outgoing] judicial representative of SQUIDS LIMITED
- [Directorship, outgoing] legal representative of CALAMARI LIMITED
- [Directorship, outgoing] secretary of SHE WEAR LIMITED
- [Directorship, outgoing] director of BRICKTOP LIMITED
- [Directorship, outgoing] director of SQUIDS LIMITED
- [Directorship, outgoing] secretary of CALAMARI LIMITED
- [Directorship, outgoing] legal representative of SQUIDS LIMITED
- [Directorship, outgoing] director of CALAMARI LIMITED
- [Directorship, outgoing] legal representative of SHE WEAR LIMITED
- [Directorship, outgoing] director of MAI-TAI SERVICES LTD.
- [Directorship, outgoing] director of GRIP COMPANY LIMITED
- [Directorship, outgoing] director of SHE LIMITED
- [Directorship, outgoing] judicial representative of SHE WEAR LIMITED
- [Directorship, outgoing] judicial representative of BRICKTOP LIMITED
- [Ownership, outgoing] shareholder of GRIP COMPANY LIMITED
- [Ownership, outgoing] shareholder of CALAMARI LIMITED
- [Ownership, outgoing] shareholder of SHE WEAR LIMITED
- [Ownership, outgoing] shareholder of SQUIDS LIMITED
- [Ownership, outgoing] shareholder of BRICKTOP LIMITED
- [Ownership, outgoing] shareholder of MAI-TAI SERVICES LTD.
- [Ownership, outgoing] shareholder of SHE LIMITED