KEVIN 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/56032944
Relationships
- [Directorship, outgoing] legal representative of IAS LTD
- [Directorship, outgoing] secretary of IAS LTD
- [Directorship, outgoing] director of ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of IAS LTD
- [Directorship, outgoing] judicial representative of HITE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of HITE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of SUNTEG INVESTMENTS LTD
- [Directorship, outgoing] director of IAS LTD
- [Directorship, outgoing] judicial representative of P & K LIMITED
- [Directorship, outgoing] secretary of WANAPP COMPANY LIMITED
- [Directorship, outgoing] director of HITE INVESTMENTS LTD
- [Directorship, outgoing] director of SUNTEG INVESTMENTS LTD
- [Directorship, outgoing] legal representative of SUNTEG INVESTMENTS LTD
- [Ownership, outgoing] shareholder of WANAPP COMPANY LIMITED
- [Ownership, outgoing] shareholder of IAS LTD
- [Ownership, outgoing] shareholder of ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED