RAYMOND ZAMMIT

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56028764

Relationships

[Directorship, outgoing] judicial representative of MALAGA ENTERPRISES LTD
[Directorship, outgoing] judicial representative of FIRST INVESTMENTS LIMITED
[Directorship, outgoing] director of CARMELINI DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of TA' DWARDU LIMITED
[Directorship, outgoing] director of Racer Properties Ltd
[Directorship, outgoing] legal representative of RAYMOND AUTO DEALER LTD
[Directorship, outgoing] judicial representative of R.S. SUPERMARKETS LIMITED
[Directorship, outgoing] director of FIRST INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of Racer Properties Ltd
[Directorship, outgoing] director of ZAMMIT FINANCE PLC
[Directorship, outgoing] legal representative of MALAGA ENTERPRISES LTD
[Directorship, outgoing] legal representative of R.M.J. PROPERTIES LIMITED
[Directorship, outgoing] director of TA' KOLA LIMITED
[Directorship, outgoing] legal representative of FIRST INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of R.M.J. PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CARMELINI DEVELOPMENTS LIMITED
[Directorship, outgoing] director of RA FINANCE LIMITED
[Directorship, outgoing] director of HOMES DIRECT LTD
[Directorship, outgoing] director of FINANCE HOUSE P.L.C.
[Directorship, outgoing] director of 2R's LIMITED
[Directorship, outgoing] legal representative of ZAMMIT FINANCE PLC
[Directorship, outgoing] judicial representative of RAYMOND AUTO DEALER LTD
[Directorship, outgoing] legal representative of R.S. SUPERMARKETS LIMITED
[Directorship, outgoing] director of TA' DWARDU LIMITED
[Directorship, outgoing] judicial representative of TA' KOLA LIMITED
[Directorship, outgoing] legal representative of Racer Properties Ltd
[Directorship, outgoing] legal representative of FINANCE HOUSE P.L.C.
[Directorship, outgoing] director of R.S. SUPERMARKETS LIMITED
[Directorship, outgoing] director of MALAGA ENTERPRISES LTD
[Directorship, outgoing] director of R.M.J. PROPERTIES LIMITED
[Directorship, outgoing] legal representative of TA' KOLA LIMITED
[Directorship, outgoing] judicial representative of RA FINANCE LIMITED
[Directorship, outgoing] judicial representative of HOMES DIRECT LTD
[Directorship, outgoing] judicial representative of CARMELINI DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of TA' DWARDU LIMITED
[Directorship, outgoing] legal representative of RA FINANCE LIMITED
[Directorship, outgoing] judicial representative of FINANCE HOUSE P.L.C.
[Directorship, outgoing] judicial representative of 2R's LIMITED
[Directorship, outgoing] judicial representative of ZAMMIT FINANCE PLC
[Directorship, outgoing] legal representative of HOMES DIRECT LTD
[Directorship, outgoing] legal representative of 2R's LIMITED
[Directorship, outgoing] director of RAYMOND AUTO DEALER LTD
[Ownership, outgoing] shareholder of HOMES DIRECT LTD
[Ownership, outgoing] shareholder of 2R's LIMITED
[Ownership, outgoing] shareholder of RAYMOND AUTO DEALER LTD
[Ownership, outgoing] shareholder of TA' DWARDU LIMITED
[Ownership, outgoing] shareholder of R.S. SUPERMARKETS LIMITED
[Ownership, outgoing] shareholder of FIRST INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of R.M.J. PROPERTIES LIMITED
[Ownership, outgoing] shareholder of CARMELINI DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of TA' KOLA LIMITED
[Ownership, outgoing] shareholder of Racer Properties Ltd
[Ownership, outgoing] shareholder of RA FINANCE LIMITED
[Ownership, outgoing] shareholder of POOL GROUP MALTA LIMITED
[Ownership, outgoing] shareholder of MALAGA ENTERPRISES LTD