MICHAEL J. 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/56031686
Relationships (showing 100 of 516)
- [Directorship, outgoing] director of m-Invest Ltd
- [Directorship, outgoing] director of LAWRENCE & ASSOCIATES LTD
- [Directorship, outgoing] secretary of MEDITERRANEAN EXPORT COMPANY LTD
- [Directorship, outgoing] secretary of Pixor Technology Ltd
- [Directorship, outgoing] secretary of ENERGYA POWER & TELECOM SOLUTION LIMITED
- [Directorship, outgoing] secretary of ISX GLOBAL ENTERTAINMENT LTD
- [Directorship, outgoing] director of Balthaus Limited
- [Directorship, outgoing] legal representative of RELIANCE MANAGEMENT LTD
- [Directorship, outgoing] secretary of COURTNEY BOUGH LIMITED
- [Directorship, outgoing] secretary of King.com (Malta) Limited
- [Directorship, outgoing] secretary of GAMING PRODUCTIONS HOLDING LIMITED
- [Directorship, outgoing] secretary of RHINOPHANT GAMING LIMITED
- [Directorship, outgoing] secretary of ACCESS CONSULTING INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of GAME SERVICES LIMITED
- [Directorship, outgoing] secretary of BALKORP INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of StellaPoker Ltd
- [Directorship, outgoing] secretary of MSE LIMITED
- [Directorship, outgoing] secretary of NET VALUE LIMITED
- [Directorship, outgoing] judicial representative of Walk-In Offices @ Malta Limited
- [Directorship, outgoing] secretary of Capella Limited
- [Directorship, outgoing] director of Fleur Finance Limited
- [Directorship, outgoing] judicial representative of CSB CORPSERV LIMITED
- [Directorship, outgoing] secretary of FORTUNA GOLD MALTA LIMITED
- [Directorship, outgoing] secretary of Progeny Investments Limited
- [Directorship, outgoing] secretary of PRIFOLIO HOLDING LIMITED
- [Directorship, outgoing] secretary of ZOWIE Technology Holding Limited
- [Directorship, outgoing] secretary of FAIR PLAY BETS LIMITED
- [Directorship, outgoing] secretary of AMUSION LIMITED
- [Directorship, outgoing] secretary of TRIDENT TECHNOLOGIES (MALTA) LIMITED
- [Directorship, outgoing] secretary of NEWHILL INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of DISTINCT INVEST LIMITED
- [Directorship, outgoing] secretary of STRATUS CAPITAL SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of CSB IH LIMITED
- [Directorship, outgoing] secretary of MAKATHA CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of CSB VENTURES LIMITED
- [Directorship, outgoing] secretary of CAJECRO PROPERTY HOLDING LIMITED
- [Directorship, outgoing] director of INTERACTIVE EDUCATION HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DUOVEST CAPITAL GROUP LIMITED
- [Directorship, outgoing] secretary of FRESH LINE LIMITED
- [Directorship, outgoing] secretary of TIMESPACE SERVICES LIMITED
- [Directorship, outgoing] secretary of DER Consulting (Drawing Engagement Results) Limited
- [Directorship, outgoing] secretary of OCG INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of ALMENDRO LIMITED
- [Directorship, outgoing] secretary of AA DIGITAL LIMITED
- [Directorship, outgoing] secretary of FADO TWO LIMITED
- [Directorship, outgoing] secretary of FUTURAMA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MYTELLO LIMITED
- [Directorship, outgoing] judicial representative of LEADSOFT SERVICES LIMITED
- [Directorship, outgoing] secretary of LEADSOFT SERVICES LIMITED
- [Directorship, outgoing] secretary of SOLID SOFTWARE LIMITED
- [Directorship, outgoing] secretary of KB CAPITAL LIMITED
- [Directorship, outgoing] secretary of BET U WILL LIMITED
- [Directorship, outgoing] secretary of EMERGE TRANSFER LIMITED
- [Directorship, outgoing] local representative of AIM HIGH III LIMITED
- [Directorship, outgoing] legal representative of CSB MANAGEMENT LTD
- [Directorship, outgoing] secretary of ISX GLOBAL HOLDING LTD
- [Directorship, outgoing] director of RELIANCE MANAGEMENT LTD
- [Directorship, outgoing] secretary of Courtney Twig Limited
- [Directorship, outgoing] secretary of CigarsPro Limited
- [Directorship, outgoing] legal representative of CSB INTERNATIONAL LTD
- [Directorship, outgoing] secretary of KING.COM GAMES (MALTA) LIMITED
- [Directorship, outgoing] secretary of DM INFOTECH LIMITED
- [Directorship, outgoing] legal representative of CSB HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CASAGAMING HOLDING LTD
- [Directorship, outgoing] secretary of Rexon Limited
- [Directorship, outgoing] secretary of HCM Advertisement Malta Limited
- [Directorship, outgoing] legal representative of Walk-In Offices @ Malta Limited
- [Directorship, outgoing] secretary of REGUS MALTA MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of Cryptologic Malta Holding Limited
- [Directorship, outgoing] secretary of OPTIMUS LTD
- [Directorship, outgoing] secretary of INTELLIGENT SLOTS LIMITED
- [Directorship, outgoing] secretary of SQUADRON HOLDING LIMITED
- [Directorship, outgoing] secretary of BEST FUNCTION MEDIA HOLDING LIMITED
- [Directorship, outgoing] secretary of Manaen Investments Limited
- [Directorship, outgoing] secretary of WWE LIMITED
- [Directorship, outgoing] secretary of VOORZ Limited
- [Directorship, outgoing] secretary of SAFEPLAY GAMING LIMITED
- [Directorship, outgoing] secretary of TRITRACT FINANCIAL LIMITED
- [Directorship, outgoing] director of INTELEX GROUP HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of LASCARIS MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of Avez Holding Limited
- [Directorship, outgoing] secretary of Internet Marketing Holdings Limited
- [Directorship, outgoing] secretary of CSB IH LIMITED
- [Directorship, outgoing] director of CSB REAL ESTATE LIMITED
- [Directorship, outgoing] secretary of SUITE II LIMITED
- [Directorship, outgoing] secretary of Edelveys International Limited
- [Directorship, outgoing] secretary of Anakatech Interactive Limited
- [Directorship, outgoing] legal representative of VALLETTA REAL ESTATE LIMITED
- [Directorship, outgoing] secretary of REPOSITIONING INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of LOVETORIA SERVICES LTD.
- [Directorship, outgoing] secretary of PAMPILHOMAR HOLDINGS LIMITED
- [Directorship, outgoing] secretary of LDT Consultancy Limited
- [Directorship, outgoing] secretary of ARAMIS INVEST LIMITED
- [Directorship, outgoing] secretary of GREEN MANGO LIMITED
- [Directorship, outgoing] secretary of BE ECO TRADING LIMITED
- [Directorship, outgoing] secretary of FINANZ-FUND SERVICES LIMITED
- [Directorship, outgoing] secretary of MARSO PARTICIPATIONS LIMITED
- [Directorship, outgoing] secretary of EFISCIENS LIMITED
- [Directorship, outgoing] legal representative of LEADSOFT SERVICES LIMITED
- [Directorship, outgoing] secretary of FADO THREE LIMITED