MICHAEL 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/56033591
Relationships
- [Directorship, outgoing] legal representative of AMALGAMATED BUILDING CONTRACTORS LIMITED
- [Directorship, outgoing] judicial representative of COSMIC FINANCIAL SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of MICHAEL ZAMMIT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MICHAEL ZAMMIT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BULL PROPERTIES LIMITED
- [Directorship, outgoing] director of TANDEM CORPORATION LTD
- [Directorship, outgoing] judicial representative of AMALGAMATED BUILDING CONTRACTORS LIMITED
- [Directorship, outgoing] director of MICHAEL ZAMMIT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BULL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of TRIPOD INVESTMENTS LIMITED
- [Directorship, outgoing] director of BULL PROPERTIES LIMITED
- [Directorship, outgoing] director of TA` VITOR ESTATES LTD
- [Directorship, outgoing] judicial representative of ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITED
- [Directorship, outgoing] secretary of TANDEM CORPORATION LTD
- [Directorship, outgoing] judicial representative of TA` VITOR ESTATES LTD
- [Directorship, outgoing] secretary of TA` VITOR ESTATES LTD
- [Directorship, outgoing] director of COSMIC FINANCIAL SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of TANDEM CORPORATION LTD
- [Directorship, outgoing] director of ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITED
- [Directorship, outgoing] legal representative of COSMIC FINANCIAL SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MICHAEL ZAMMIT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MICHAEL ZAMMIT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of COSMIC FINANCIAL SERVICES (MALTA) LIMITED
- [Ownership, outgoing] shareholder of BULL PROPERTIES LIMITED
- [Directorship, outgoing] director of AMALGAMATED BUILDING CONTRACTORS LIMITED
- [Directorship, outgoing] judicial representative of TRIPOD INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITED