BERNARD 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/56030983

Relationships (showing 100 of 535)

[Directorship, outgoing] liquidator of SIED INTERNATIONAL LIMITED
[Directorship, outgoing] director of SPS PACIFIC LIMITED
[Directorship, outgoing] secretary of BIOMA (MALTA) LTD
[Directorship, outgoing] judicial representative of OPENWAY SYSTEMS LIMITED
[Directorship, outgoing] legal representative of Myriad/MIH (Malta) Limited
[Directorship, outgoing] director of OPENWAY SOFTWARE LIMITED
[Directorship, outgoing] liquidator of QUORUM PROPERTIES LIMITED
[Directorship, outgoing] legal representative of Citco (Malta) Limited
[Directorship, outgoing] judicial representative of DHARMA YACHTS LIMITED
[Directorship, outgoing] director of AGWS LIMITED
[Directorship, outgoing] director of ADCURAM MALTA HOLDING LIMITED
[Directorship, outgoing] director of PFP Service Trading Company Limited
[Directorship, outgoing] judicial representative of FHC HOLDING LIMITED
[Directorship, outgoing] legal representative of SCM HOLDING LIMITED
[Directorship, outgoing] legal representative of BDV LIMITED
[Directorship, outgoing] director of SCM TRADING LIMITED
[Directorship, outgoing] legal representative of HAVELLS MALTA LIMITED
[Directorship, outgoing] director of RAINBOW MALTA (HOLDINGS) LIMITED
[Directorship, outgoing] director of SRAL MALTA LIMITED
[Directorship, outgoing] legal representative of UGGLA INVEST LIMITED
[Directorship, outgoing] liquidator of RESIDENCE INVESTMENT LIMITED
[Directorship, outgoing] director of BWG TRADING LIMITED
[Directorship, outgoing] legal representative of Horace Capital Holdings Limited
[Directorship, outgoing] director of ROSTREVOR MALTA LIMITED
[Directorship, outgoing] director of CMHG CO LIMITED
[Directorship, outgoing] director of DURLAS LIMITED
[Directorship, outgoing] legal representative of SANTA CLARA HOLDINGS LIMITED
[Directorship, outgoing] secretary of JUPITER HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of Gerency Limited
[Directorship, outgoing] director of BLUE STRIPE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of COMINO LIMITED
[Directorship, outgoing] director of NOVARA LIMITED
[Directorship, outgoing] liquidator of Kandinsky Limited
[Directorship, outgoing] judicial representative of Mosta Limited
[Directorship, outgoing] secretary of Mosta Limited
[Directorship, outgoing] director of H5O HOLDING LIMITED
[Directorship, outgoing] legal representative of UC Saver Co-Investment AIV Ltd.
[Directorship, outgoing] legal representative of UC SAVER CO-INVESTMENT HOLDINGS LTD
[Directorship, outgoing] judicial representative of MANATEE LIMITED
[Directorship, outgoing] legal representative of MANTA RAY LIMITED
[Directorship, outgoing] judicial representative of M1 MUSIC HOLDING LIMITED
[Directorship, outgoing] judicial representative of KKR ICON INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of VEGA AM LIMITED
[Directorship, outgoing] director of EUROBLUE SEAFOAM LIMITED
[Directorship, outgoing] legal representative of NP2 Limited
[Directorship, outgoing] director of KPH MALTA LIMITED
[Directorship, outgoing] judicial representative of CTM HOLDINGS LIMITED
[Directorship, outgoing] secretary of D.A.G.F. LIMITED
[Directorship, outgoing] legal representative of HAVELLS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of QDL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of YOLO LIMITED
[Directorship, outgoing] director of INTERNATIONAL POWER (CONDOR) LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL POWER (PEREGRINE) LLP
[Directorship, outgoing] local representative of LORENICO HOLDINGS LIMITED
[Directorship, outgoing] director of HILLARYS FINANCE LIMITED
[Directorship, outgoing] local representative of IP (Teal) Limited
[Directorship, outgoing] legal representative of IP (WIDGEON) LIMITED
[Directorship, outgoing] judicial representative of ASHFLAME OVERSEAS HOLDING LIMITED
[Directorship, outgoing] local representative of IP ZEPHYR 2
[Directorship, outgoing] legal representative of APPLEBEAR LIMITED
[Directorship, outgoing] legal representative of WHITE NUN HOLDINGS LIMITED
[Directorship, outgoing] director of ALTO PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CADIA INVESTMENT PARTNERS LIMITED
[Directorship, outgoing] judicial representative of RIA CAPITAL PARTNERS LIMITED
[Directorship, outgoing] director of ACCRETION LIMITED
[Directorship, outgoing] director of SYCE INVESTMENTS LIMITED
[Directorship, outgoing] director of TS LIMITED
[Directorship, outgoing] judicial representative of AS LIMITED (MALTA BRANCH)
[Directorship, outgoing] director of LS Limited (Malta Branch)
[Directorship, outgoing] legal representative of BJZ LIMITED
[Directorship, outgoing] legal representative of SPS PACIFIC LIMITED
[Directorship, outgoing] liquidator of DRILLCORP EUROPE INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of FLOW CONTROL MALTA LIMITED
[Directorship, outgoing] legal representative of OPENWAY SYSTEMS LIMITED
[Directorship, outgoing] secretary of S G TWO LIMITED
[Directorship, outgoing] secretary of Myriad/MIH (Malta) Limited
[Directorship, outgoing] secretary of ROSARUM HOLDINGS LTD
[Directorship, outgoing] judicial representative of SLURRY HOLDINGS LIMITED
[Directorship, outgoing] director of CH WARMAN ASIA LIMITED
[Directorship, outgoing] director of AVIOS HOLDINGS LIMITED
[Directorship, outgoing] director of CMM MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of DHARMA YACHTS LIMITED
[Directorship, outgoing] legal representative of CHESTERFIELD TOBACCO LIMITED
[Directorship, outgoing] director of FHC TRADING LIMITED
[Directorship, outgoing] judicial representative of SCM HOLDING LIMITED
[Directorship, outgoing] director of ARCONAS HOLDING LIMITED
[Directorship, outgoing] judicial representative of BDV LIMITED
[Directorship, outgoing] secretary of JERINI TRADING LIMITED
[Directorship, outgoing] judicial representative of HAVELLS MALTA LIMITED
[Directorship, outgoing] judicial representative of ALLOYS & CARBIDE HOLDING LIMITED
[Directorship, outgoing] secretary of MEDITERRANEAN IRON LIMITED
[Directorship, outgoing] secretary of Harden Limited
[Directorship, outgoing] judicial representative of UGGLA INVEST LIMITED
[Directorship, outgoing] judicial representative of PEFRA LEASE LIMITED
[Directorship, outgoing] liquidator of A.L. SHIPPING LIMITED
[Directorship, outgoing] director of Noster Ventures Limited
[Directorship, outgoing] secretary of AGHINAGH LIMITED
[Directorship, outgoing] director of Horace Capital Holdings Limited
[Directorship, outgoing] secretary of Horace Capital Holdings Limited
[Directorship, outgoing] director of ROSTREVOR MALTA TOPCO LIMITED