ANDREW 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/56032085

Relationships (showing 100 of 126)

[Directorship, outgoing] secretary of IGT INTERACTIVE OPERATION (MALTA) LIMITED
[Directorship, outgoing] secretary of NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITED
[Directorship, outgoing] secretary of CASAGAMING HOLDING LTD
[Directorship, outgoing] secretary of IGT INTERACTIVE EMOP (MALTA) LIMITED
[Directorship, outgoing] legal representative of COLUMBA LIMITED
[Directorship, outgoing] secretary of SAFE GLOBAL PAYMENTS LIMITED
[Directorship, outgoing] legal representative of ATG HOLDINGS LIMITED
[Directorship, outgoing] secretary of CSB REAL ESTATE LIMITED
[Directorship, outgoing] secretary of ATC HOLDINGS LIMITED
[Directorship, outgoing] secretary of NORTHLOCK MALTA LIMITED
[Directorship, outgoing] secretary of REPOSITIONING INVESTMENTS LIMITED
[Directorship, outgoing] secretary of DUOVEST REALTY LIMITED
[Directorship, outgoing] secretary of ROYAL MOUNTAIN HOLDING LIMITED
[Directorship, outgoing] secretary of WESTIMBAL LIMITED
[Directorship, outgoing] secretary of MR. J.W. LANDGRAAF HOLDING LIMITED
[Directorship, outgoing] secretary of FADO TWO LIMITED
[Directorship, outgoing] secretary of THE SOURCE LIMITED
[Directorship, outgoing] secretary of CHRONOS CAPITAL LIMITED
[Directorship, outgoing] secretary of AIS WORLD LIMITED
[Directorship, outgoing] secretary of MASTER LEGEND LIMITED
[Directorship, outgoing] director of CSB INTERNATIONAL LTD
[Directorship, outgoing] secretary of ARBOR ADVANCEMENT LIMITED
[Directorship, outgoing] secretary of COLUMBA LIMITED
[Directorship, outgoing] secretary of GLOBE BROKERS LIMITED
[Directorship, outgoing] secretary of HB GAMING LIMITED
[Directorship, outgoing] secretary of ATG HOLDINGS LIMITED
[Directorship, outgoing] secretary of GLOBAL INCOME MALTA I LIMITED
[Directorship, outgoing] secretary of DESTYL SERVICES LIMITED
[Directorship, outgoing] secretary of CAJECRO PROPERTY HOLDING LIMITED
[Directorship, outgoing] secretary of LAND PAYMENTS LIMITED
[Directorship, outgoing] secretary of JANNIS HOLDINGS LIMITED
[Directorship, outgoing] secretary of SYNERGY CORPORATION LIMITED
[Directorship, outgoing] secretary of ALMENDRO LIMITED
[Directorship, outgoing] secretary of CYRUS PRIVATE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of RUN IT ONCE LIMITED
[Directorship, outgoing] secretary of IGT INTERACTIVE NETWORK (MALTA) HOLDING LIMITED
[Directorship, outgoing] secretary of POKER PROVIDER LIMITED
[Directorship, outgoing] secretary of IGT INTERACTIVE INVESTMENT (MALTA) HOLDING LIMITED
[Directorship, outgoing] judicial representative of Fleur Finance Limited
[Directorship, outgoing] secretary of PRESTIGE SERVICES LIMITED
[Directorship, outgoing] secretary of MED DIGISYS LIMITED
[Directorship, outgoing] secretary of MILL MIX GLOBAL LIMITED
[Directorship, outgoing] secretary of Edelveys International Limited
[Directorship, outgoing] secretary of IMC PROPERTY LTD
[Directorship, outgoing] secretary of VALLETTA REAL ESTATE LIMITED
[Directorship, outgoing] secretary of FONTIS FINANCE LIMITED
[Directorship, outgoing] secretary of NLO MARKETING MANAGEMENT LIMITED
[Directorship, outgoing] secretary of ARAMIS INVEST LIMITED
[Directorship, outgoing] secretary of RAINFORD HOLDINGS LIMITED
[Directorship, outgoing] secretary of Balthaus Limited
[Directorship, outgoing] secretary of IGT INTERACTIVE NETWORK (MALTA) LIMITED
[Directorship, outgoing] secretary of CSB INTERNATIONAL LTD
[Directorship, outgoing] secretary of CASAGAMING LTD
[Directorship, outgoing] secretary of GLOBE FINANCE LIMITED
[Directorship, outgoing] secretary of ROYAL PANDA LIMITED
[Directorship, outgoing] secretary of PM NETCORP LIMITED
[Directorship, outgoing] director of CSB REAL ESTATE LIMITED
[Directorship, outgoing] secretary of SUITE II LIMITED
[Directorship, outgoing] secretary of NOLLA ANTIMICROBIAL LIMITED
[Directorship, outgoing] secretary of Anakatech Interactive Limited
[Directorship, outgoing] secretary of VDP Aviation Limited
[Directorship, outgoing] judicial representative of CAIN HOY UK HOLDINGS LIMITED
[Directorship, outgoing] local representative of BTA INTERNATIONAL GMBH
[Directorship, outgoing] secretary of NYX DIGITAL GAMING (INTERNATIONAL) LIMITED
[Directorship, outgoing] secretary of Keystone Commodities Limited
[Directorship, outgoing] secretary of GLOBE HOLDINGS LIMITED
[Directorship, outgoing] secretary of GLOBE FINANCIAL GROUP LIMITED
[Directorship, outgoing] secretary of PROGRESSPLAY LIMITED
[Directorship, outgoing] secretary of KNOTTER EUROPE LIMITED
[Directorship, outgoing] secretary of MAYPLAY INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of Equinoxe AIS Holdings Malta Limited
[Directorship, outgoing] secretary of KINGSROCK MALTA LIMITED
[Directorship, outgoing] secretary of COBOLD CAPITAL LIMITED
[Directorship, outgoing] secretary of SWN CONSULTANCY COMPANY LIMITED
[Directorship, outgoing] director of CAIN HOY UK HOLDINGS LIMITED
[Directorship, outgoing] secretary of GAMING PRODUCTIONS HOLDING LIMITED
[Directorship, outgoing] judicial representative of CSB INTERNATIONAL LTD
[Directorship, outgoing] director of Fleur Finance Limited
[Directorship, outgoing] secretary of CAERUS HOLDINGS (EUROPE) LTD
[Directorship, outgoing] director of COLUMBA LIMITED
[Directorship, outgoing] director of ATG HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CSB REAL ESTATE LIMITED
[Directorship, outgoing] secretary of BAUDELAIRE'S HORSE LIMITED
[Directorship, outgoing] secretary of FIDUSERVE SERVICES LIMITED
[Directorship, outgoing] secretary of THE INNER CIRCLE LIMITED
[Directorship, outgoing] secretary of CGT Limited
[Directorship, outgoing] secretary of MONTCALM INVESTMENTS LTD.
[Directorship, outgoing] secretary of SHAD CAPITAL LIMITED
[Directorship, outgoing] secretary of AA DIGITAL LIMITED
[Directorship, outgoing] secretary of ACONPAYS CORPORATION LIMITED
[Directorship, outgoing] secretary of FUTURAMA HOLDINGS LIMITED
[Directorship, outgoing] secretary of MYTELLO LIMITED
[Directorship, outgoing] legal representative of CAIN HOY UK HOLDINGS LIMITED
[Directorship, outgoing] secretary of NYX DIGITAL GAMING (MALTA) LIMITED
[Directorship, outgoing] legal representative of CSB INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of COLUMBA LIMITED
[Directorship, outgoing] secretary of QUASAR LIMITED
[Directorship, outgoing] secretary of NEUROTRONIK (MALTA) LIMITED
[Directorship, outgoing] secretary of INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITED
[Directorship, outgoing] judicial representative of CSB REAL ESTATE LIMITED