ANDREW 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/56032086

Relationships (showing 100 of 233)

[Directorship, outgoing] judicial representative of SULLIVAN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SAGACITY INVESTMENTS LIMITED
[Directorship, outgoing] director of Walk-In Offices @ Malta Limited
[Directorship, outgoing] secretary of GEOTECH AIRBORNE MALTA LIMITED
[Directorship, outgoing] secretary of ERKIN LIMITED
[Directorship, outgoing] director of RTFX Holding Limited
[Directorship, outgoing] secretary of SCANSOFT DEVELOPMENT INC. LTD
[Directorship, outgoing] secretary of SILVERSTAR INVESTMENTS LIMITED
[Directorship, outgoing] secretary of RANK MALTA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of INTERTRUST DIRECTOR MALTA LIMITED
[Directorship, outgoing] secretary of INTERTRUST DIRECTOR MALTA LIMITED
[Directorship, outgoing] secretary of WAZDAN LIMITED
[Directorship, outgoing] secretary of OCRA Aerospace (Malta) Limited
[Directorship, outgoing] legal representative of HAWTHORN LIMITED
[Directorship, outgoing] secretary of HAWTHORN LIMITED
[Directorship, outgoing] secretary of dormouse Limited
[Directorship, outgoing] secretary of Megawatt Power (International) Limited
[Directorship, outgoing] legal representative of INTELEX GROUP HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] secretary of INTELEX GROUP HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] director of CSB IH LIMITED
[Directorship, outgoing] secretary of Omada Equity Partners Limited
[Directorship, outgoing] secretary of OMADA INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of WEB INVESTMENTS LIMITED
[Directorship, outgoing] director of CSB VENTURES LIMITED
[Directorship, outgoing] secretary of Auriga Asset Management Limited
[Directorship, outgoing] secretary of MYAFFILIATES LIMITED
[Directorship, outgoing] secretary of OCEANVIEW LIMITED
[Directorship, outgoing] secretary of IPERCERAMICA Malta Limited
[Directorship, outgoing] secretary of NOBEL FINANCIAL HOLDING LIMITED
[Directorship, outgoing] secretary of ACONCAGUA HOLDING LIMITED
[Directorship, outgoing] secretary of LINQPAYS LIMITED
[Directorship, outgoing] secretary of EDELVEYS GROUP LIMITED
[Directorship, outgoing] secretary of RAIN DROP CONSULTING LIMITED
[Directorship, outgoing] judicial representative of OUSHENG CAPITAL LIMITED
[Directorship, outgoing] legal representative of CSB Trustees & Fiduciaries Limited
[Directorship, outgoing] secretary of Cryptologic Malta Holding Limited
[Directorship, outgoing] secretary of LOTOS CASINO LTD
[Directorship, outgoing] judicial representative of INTERTRUST DIRECTOR MALTA LIMITED
[Directorship, outgoing] secretary of Manaen Investments Limited
[Directorship, outgoing] judicial representative of HAWTHORN LIMITED
[Directorship, outgoing] secretary of CONSUGAMING LIMITED
[Directorship, outgoing] judicial representative of dormouse 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 PLAY'N GO MALTA LIMITED
[Directorship, outgoing] secretary of ACF RENEWABLE ENERGY LIMITED
[Directorship, outgoing] secretary of ICON PAYMENTS LIMITED
[Directorship, outgoing] secretary of DIAMOND FINANCE LIMITED
[Directorship, outgoing] secretary of IMC Investment Ltd.
[Directorship, outgoing] secretary of Liberation Trading Limited
[Directorship, outgoing] secretary of Projects Plug Limited
[Directorship, outgoing] secretary of 24 Gaming Limited
[Directorship, outgoing] secretary of AGAR'S PLOUGH LIMITED
[Directorship, outgoing] secretary of LOVETORIA SERVICES LTD.
[Directorship, outgoing] secretary of SHIFTON INVEST LIMITED
[Directorship, outgoing] secretary of GALLIANO GAMING LIMITED
[Directorship, outgoing] secretary of FINANZ-FUND SERVICES LIMITED
[Directorship, outgoing] secretary of MARSO PARTICIPATIONS LIMITED
[Directorship, outgoing] secretary of TRANS LOGISTIC HOLDING LIMITED
[Directorship, outgoing] secretary of VX GATEWAY LIMITED
[Directorship, outgoing] secretary of OUSHENG CAPITAL LIMITED
[Directorship, outgoing] director of SULLIVAN INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of RELIANCE MANAGEMENT LTD
[Directorship, outgoing] director of BOTC LIMITED
[Directorship, outgoing] judicial representative of CSB Trustees & Fiduciaries Limited
[Directorship, outgoing] secretary of BALKORP INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of CNHL Limited
[Directorship, outgoing] director of LAXEY MANAGEMENT LIMITED
[Directorship, outgoing] secretary of New Phoenix Limited
[Directorship, outgoing] director of RTFX LIMITED
[Directorship, outgoing] judicial representative of CSB CORPSERV LIMITED
[Directorship, outgoing] secretary of STAVOS LIMITED
[Directorship, outgoing] secretary of FORTUNA GOLD MALTA LIMITED
[Directorship, outgoing] secretary of Progeny Investments Limited
[Directorship, outgoing] secretary of ST. ROMA HOLDINGS LIMITED
[Directorship, outgoing] secretary of PADECA HOLDINGS LIMITED
[Directorship, outgoing] secretary of PADECA TRADING LIMITED
[Directorship, outgoing] secretary of DISTINCT INVEST LIMITED
[Directorship, outgoing] secretary of ELGIN (EUROPE) LTD
[Directorship, outgoing] secretary of DUOVEST CAPITAL GROUP LIMITED
[Directorship, outgoing] secretary of SINGULAR HOLDING LIMITED
[Directorship, outgoing] secretary of GREEN MANGO LIMITED
[Directorship, outgoing] secretary of CARONOCO SHIPPING LIMITED
[Directorship, outgoing] secretary of EFISCIENS LIMITED
[Directorship, outgoing] judicial representative of SULLIVAN SHIPPING AGENCIES LIMITED
[Directorship, outgoing] judicial representative of SULLIVAN CONSOLIDATED COMPANY LIMITED
[Directorship, outgoing] secretary of ACCESS CONSULTING INTERNATIONAL LIMITED
[Directorship, outgoing] director of CSB Trustees & Fiduciaries Limited
[Directorship, outgoing] secretary of NYX DIGITAL GAMING (SERVICES) LIMITED
[Directorship, outgoing] secretary of NORICUM INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of Walk-In Offices @ Malta Limited
[Directorship, outgoing] secretary of REGUS MALTA MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of RTFX LIMITED
[Directorship, outgoing] secretary of GRAND PRIX MANAGEMENT GROUP LTD
[Directorship, outgoing] secretary of OPTIMUS LTD
[Directorship, outgoing] secretary of Capella Limited
[Directorship, outgoing] director of CSB INVESTMENTS LIMITED
[Directorship, outgoing] secretary of CSB CORPSERV LIMITED
[Directorship, outgoing] director of INTERNATIONAL TRADE PORTAL LIMITED