OLIVER 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/56037240
Relationships
- [Directorship, outgoing] director of ONLINE TECHNOLOGIES LIMITED
- [Directorship, outgoing] legal representative of GAMING BUSINESS SERVICES LIMITED
- [Directorship, outgoing] legal representative of ONLINE TECHNOLOGIES LIMITED
- [Directorship, outgoing] secretary of GAMING BUSINESS SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SWISS GLOBAL LIMITED
- [Directorship, outgoing] judicial representative of AURA GLOBAL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of GAMING IT LIMITED
- [Directorship, outgoing] judicial representative of BIB HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BIB LIMITED
- [Directorship, outgoing] secretary of FALCON VALLEY LIMITED
- [Directorship, outgoing] judicial representative of ONLINE TECHNOLOGIES LIMITED
- [Directorship, outgoing] secretary of BIB LIMITED
- [Directorship, outgoing] legal representative of FALCON VALLEY LIMITED
- [Directorship, outgoing] legal representative of GOLDEN CLOVER LIMITED
- [Directorship, outgoing] director of AURA GLOBAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GAMING BUSINESS SERVICES LIMITED
- [Directorship, outgoing] legal representative of BIB HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BIB LIMITED
- [Directorship, outgoing] director of FALCON VALLEY LIMITED
- [Directorship, outgoing] legal representative of SWISS GLOBAL LIMITED
- [Directorship, outgoing] director of GOLDEN CLOVER LIMITED
- [Directorship, outgoing] legal representative of AURA GLOBAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of AVABET LIMITED
- [Directorship, outgoing] director of GAMING BUSINESS SERVICES LIMITED
- [Directorship, outgoing] judicial representative of FALCON VALLEY LIMITED
- [Directorship, outgoing] judicial representative of GOLDEN CLOVER LIMITED
- [Directorship, outgoing] legal representative of AVABET LIMITED
- [Directorship, outgoing] secretary of BIB HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GAMING BUSINESS SERVICES LIMITED
- [Directorship, outgoing] director of AVABET LIMITED
- [Directorship, outgoing] director of BIB HOLDINGS LIMITED
- [Directorship, outgoing] director of BIB LIMITED
- [Directorship, outgoing] director of SWISS GLOBAL LIMITED