DAVID 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/56032300
Relationships
- [Directorship, outgoing] secretary of GRECH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ORPHEO HOLDINGS LIMITED
- [Directorship, outgoing] director of MONETA INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of i-HEALTH LIMITED
- [Directorship, outgoing] judicial representative of LINK MOBILE FINANCE LIMITED
- [Directorship, outgoing] secretary of ORPHEO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LINK MOBILE FINANCE LIMITED
- [Directorship, outgoing] judicial representative of CD EDUCATION LIMITED
- [Directorship, outgoing] secretary of CD EDUCATION LIMITED
- [Directorship, outgoing] secretary of PAYOBIN LIMITED
- [Directorship, outgoing] director of ORPHEO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of i-HEALTH LIMITED
- [Directorship, outgoing] secretary of LINK MOBILE FINANCE LIMITED
- [Directorship, outgoing] director of i-HEALTH LIMITED
- [Directorship, outgoing] director of LINK MOBILE FINANCE LIMITED
- [Directorship, outgoing] legal representative of MONETA INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of ROYAL HOSPITALITY GROUP LIMITED
- [Directorship, outgoing] director of CD EDUCATION LIMITED
- [Directorship, outgoing] secretary of PAYOBIN SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MONETA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MALTAWARE LIMITED
- [Ownership, outgoing] shareholder of ORPHEO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CD EDUCATION LIMITED
- [Ownership, outgoing] shareholder of i-HEALTH LIMITED
- [Directorship, outgoing] legal representative of CD EDUCATION LIMITED
- [Directorship, outgoing] legal representative of ORPHEO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of i-HEALTH LIMITED