DAVID ZAMMIT
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56029260
Relationships (showing 100 of 138)
- [Directorship, outgoing] secretary of CARAFA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of Svelca Malta (Holding) Limited
- [Directorship, outgoing] secretary of ZETA CORPORATE & MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of SOUTH RISK PARTNERS LIMITED
- [Directorship, outgoing] director of AFFIDA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of ANOA HOLDINGS LIMITED
- [Directorship, outgoing] director of PREMIER FIDUCIARY AND TRUSTS LIMITED
- [Directorship, outgoing] secretary of PHOENICIA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SOUTH RISK INSURANCE BROKERS LIMITED
- [Directorship, outgoing] legal representative of PFT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PHASE 2 LIMITED
- [Directorship, outgoing] director of GBN 44 Limited
- [Directorship, outgoing] secretary of ORKIOS HOLDING LIMITED
- [Directorship, outgoing] legal representative of ZETA REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of AUTUMN SKY MALTA LIMITED
- [Directorship, outgoing] director of RJ LEASING LIMITED
- [Directorship, outgoing] secretary of TIJ HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VICTORIA LEASING LIMITED
- [Directorship, outgoing] director of THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.
- [Directorship, outgoing] legal representative of Zeta Investments (Holding) Ltd
- [Directorship, outgoing] legal representative of CENTRIC HOLDING LIMITED
- [Directorship, outgoing] secretary of EUROPEAN VISTAS LIMITED
- [Directorship, outgoing] judicial representative of AMALFI INVESTMENTS LIMITED
- [Directorship, outgoing] director of SOUTH RISK INSURANCE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of PFT INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of PHASE 2 LIMITED
- [Directorship, outgoing] judicial representative of CONCENTRIC LIMITED
- [Directorship, outgoing] director of VENTUS INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of ZETA REAL ESTATE LIMITED
- [Directorship, outgoing] secretary of PINTAIL LIMITED
- [Directorship, outgoing] legal representative of LFM CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of LFM CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of ESPLEN HOLDINGS LIMITED
- [Directorship, outgoing] director of URBAN OFFICE LIMITED
- [Directorship, outgoing] judicial representative of VICTORIA LEASING LIMITED
- [Directorship, outgoing] judicial representative of THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.
- [Directorship, outgoing] director of ZETA ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of SOUTH RISK PARTNERS LIMITED
- [Directorship, outgoing] legal representative of AFFIDA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of PREMIER FIDUCIARY AND TRUSTS LIMITED
- [Directorship, outgoing] judicial representative of SOUTH RISK INSURANCE BROKERS LIMITED
- [Directorship, outgoing] secretary of SLOANE STREET CAPITAL LIMITED
- [Directorship, outgoing] director of COBO LEASING LIMITED
- [Directorship, outgoing] secretary of TRICOLORE HOLDING LIMITED
- [Directorship, outgoing] director of HERALD TRADERS LIMITED
- [Directorship, outgoing] director of HARBOUR CORE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of Zeta Investments (Holding) Ltd
- [Directorship, outgoing] secretary of BODY WORKS LIMITED
- [Directorship, outgoing] secretary of ANOA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CENTRIC HOLDING LIMITED
- [Directorship, outgoing] secretary of EVOLUTION SQUAD 2012 I LTD
- [Directorship, outgoing] legal representative of AMALFI INVESTMENTS LIMITED
- [Directorship, outgoing] director of PFT INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of AZURE ROCK PARTNERS LIMITED
- [Directorship, outgoing] legal representative of CONCENTRIC HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CONCENTRIC LIMITED
- [Directorship, outgoing] legal representative of GBN 44 Limited
- [Directorship, outgoing] director of ZETA REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of COBO LEASING LIMITED
- [Directorship, outgoing] legal representative of RJ LEASING LIMITED
- [Directorship, outgoing] director of ZETA FUND SERVICES RICC LIMITED
- [Directorship, outgoing] legal representative of THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.
- [Directorship, outgoing] judicial representative of ZETA CORPORATE & MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of Zeta Investments (Holding) Ltd
- [Directorship, outgoing] secretary of CENTRIC HOLDING LIMITED
- [Directorship, outgoing] secretary of EVOLUTION SQUAD (HOLDING) 2012 I PLC
- [Directorship, outgoing] secretary of MIRROR PIX LIMITED
- [Directorship, outgoing] secretary of POTENTIALIFE LIMITED
- [Directorship, outgoing] director of AZURE ROCK PARTNERS LIMITED
- [Directorship, outgoing] legal representative of PHASE 2 LIMITED
- [Directorship, outgoing] legal representative of VENTUS INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] secretary of VENTUS INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] secretary of AURA INVESTMENTS LIMITED
- [Directorship, outgoing] director of LFM CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of COBO LEASING LIMITED
- [Directorship, outgoing] secretary of ULTRA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HARBOUR MARKETING LIMITED
- [Directorship, outgoing] secretary of HARBOUR MARKETING LIMITED
- [Directorship, outgoing] judicial representative of DOTT TRADING LIMITED
- [Directorship, outgoing] legal representative of ZETA ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of ZETA CORPORATE & MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of CHIRONE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CENTRIC LIMITED
- [Directorship, outgoing] judicial representative of ANOA HOLDINGS LIMITED
- [Directorship, outgoing] director of AMALFI INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of HARBOUR PENSIONS LIMITED
- [Directorship, outgoing] judicial representative of AZURE ROCK PARTNERS LIMITED
- [Directorship, outgoing] judicial representative of CONCENTRIC HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GBN 44 Limited
- [Directorship, outgoing] secretary of HIGH LAND HOLDING LIMITED
- [Directorship, outgoing] secretary of PINTAIL HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of RJ LEASING LIMITED
- [Directorship, outgoing] legal representative of ZETA FUND SERVICES RICC LIMITED
- [Directorship, outgoing] legal representative of HERALD TRADERS LIMITED
- [Directorship, outgoing] judicial representative of URBAN OFFICE LIMITED
- [Directorship, outgoing] legal representative of HARBOUR CORE HOLDING LIMITED
- [Directorship, outgoing] secretary of HARBOUR CORE HOLDING LIMITED
- [Directorship, outgoing] director of VICTORIA LEASING LIMITED
- [Directorship, outgoing] director of DOTT TRADING LIMITED
- [Directorship, outgoing] legal representative of ZETA CORPORATE & MANAGEMENT SERVICES LIMITED