EDWARD J. 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/56039164

Relationships (showing 100 of 124)

[Directorship, outgoing] liquidator of D C CONSULT LIMITED
[Directorship, outgoing] director of FINAC NOMINEE LIMITED
[Directorship, outgoing] liquidator of ANIMORE LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL INTERIM RESOURCES LIMITED
[Directorship, outgoing] director of EJZ COMPREHENSIVE BUSINESS SERVICES LIMITED
[Directorship, outgoing] director of LAMBUKI LIMITED
[Directorship, outgoing] legal representative of BETTINGSTAR24.COM HOLDING LIMITED
[Directorship, outgoing] secretary of BETTINGSTAR24.COM HOLDING LIMITED
[Directorship, outgoing] legal representative of William Hill (Malta) Limited
[Directorship, outgoing] secretary of William Hill (Malta) Limited
[Directorship, outgoing] liquidator of BOOMERANG LTD ( STRUCK OFF)
[Directorship, outgoing] liquidator of TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 )
[Directorship, outgoing] judicial representative of TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED
[Directorship, outgoing] director of SOFT-LINE LIMITED
[Directorship, outgoing] liquidator of TOPAZ MARITIME LIMITED
[Directorship, outgoing] legal representative of QUANTUM RESOURCES LIMITED
[Directorship, outgoing] liquidator of EVANGELIA MARITIME LIMITED
[Directorship, outgoing] director of BLU SERVICE LIMITED
[Directorship, outgoing] judicial representative of ADVERTISING AND MARKETING LIMITED
[Directorship, outgoing] judicial representative of B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED
[Directorship, outgoing] secretary of B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL INTERIM RESOURCES LIMITED
[Directorship, outgoing] judicial representative of EJZ COMPREHENSIVE BUSINESS SERVICES LIMITED
[Directorship, outgoing] director of MEDINANO LIMITED
[Directorship, outgoing] secretary of MEDINANO LIMITED
[Directorship, outgoing] judicial representative of LAMBUKI LIMITED
[Directorship, outgoing] secretary of BCE INTERNATIONAL LIMITED
[Directorship, outgoing] director of BETTINGSTAR24 CASINO LIMITED
[Directorship, outgoing] judicial representative of SB Fiduciary Limited
[Directorship, outgoing] secretary of Software Ventures Limited
[Directorship, outgoing] liquidator of GERADA BROS. COMPANY LIMITED
[Directorship, outgoing] secretary of VERACLUB DEVELOPMENT LIMITED
[Directorship, outgoing] secretary of ALBATEL LIMITED
[Directorship, outgoing] judicial representative of CAPITOL INTERNATIONAL LIMITED
[Directorship, outgoing] director of TELEMATIC EDITION MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of MELITAL SERVICES COMPANY LIMITED
[Directorship, outgoing] director of HAMSA TOUR LIMITED
[Directorship, outgoing] legal representative of BLU SERVICE LIMITED
[Directorship, outgoing] legal representative of ASI TECH LIMITED
[Directorship, outgoing] judicial representative of BETTINGSTAR24.COM LIMITED
[Directorship, outgoing] legal representative of BETTINGSTAR24 CASINO LIMITED
[Directorship, outgoing] secretary of MEDCROSS LIMITED
[Directorship, outgoing] secretary of SIX SIGMA LTD
[Directorship, outgoing] liquidator of SIMON MANUFACTURING LIMITED
[Directorship, outgoing] legal representative of SOFT-LINE LIMITED
[Directorship, outgoing] secretary of SOFT-LINE LIMITED
[Directorship, outgoing] judicial representative of ALBATEL LIMITED
[Directorship, outgoing] legal representative of CAPITOL INTERNATIONAL LIMITED
[Directorship, outgoing] director of QUANTUM RESOURCES LIMITED
[Directorship, outgoing] judicial representative of BLU SERVICE LIMITED
[Directorship, outgoing] secretary of MEDITERRANEAN BUSINESS HUB LIMITED
[Directorship, outgoing] legal representative of B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED
[Directorship, outgoing] secretary of BETTINGSTAR24.COM LIMITED
[Directorship, outgoing] secretary of BETTINGSTAR24 CASINO LIMITED
[Directorship, outgoing] director of AVIA TRADING AND MARKETING LTD
[Directorship, outgoing] director of FINAC MANAGEMENT LTD
[Directorship, outgoing] secretary of FINAC NOMINEE LIMITED
[Directorship, outgoing] secretary of TWIST INTERNATIONAL SERVICE LIMITED
[Directorship, outgoing] legal representative of TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED
[Directorship, outgoing] secretary of TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED
[Directorship, outgoing] secretary of CAPITOL INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of TELEMATIC EDITION MANAGEMENT LIMITED
[Directorship, outgoing] secretary of BLU SERVICE LIMITED
[Directorship, outgoing] liquidator of SASHAT LIMITED
[Directorship, outgoing] judicial representative of MAC MARBLE LIMITED
[Directorship, outgoing] secretary of MAC MARBLE LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL INTERIM RESOURCES LIMITED
[Directorship, outgoing] secretary of ITEANOVA TEC LTD
[Directorship, outgoing] judicial representative of MEDINANO LIMITED
[Directorship, outgoing] director of BCE INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of ASI TECH LIMITED
[Directorship, outgoing] judicial representative of TURISTRADE LIMITED
[Directorship, outgoing] legal representative of BETTINGSTAR24.COM LIMITED
[Directorship, outgoing] judicial representative of MEDCROSS LIMITED
[Directorship, outgoing] legal representative of AVIA TRADING AND MARKETING LTD
[Directorship, outgoing] secretary of AVIA TRADING AND MARKETING LTD
[Directorship, outgoing] secretary of PRIMERO INVESTMENTS LTD
[Directorship, outgoing] secretary of ATOMEX LTD
[Directorship, outgoing] liquidator of AEGEAN VENTURES LIMITED
[Directorship, outgoing] judicial representative of A.Z CATERING LIMITED
[Directorship, outgoing] director of ALBATEL LIMITED
[Directorship, outgoing] judicial representative of QUANTUM RESOURCES LIMITED
[Directorship, outgoing] judicial representative of HAMSA TOUR LIMITED
[Directorship, outgoing] legal representative of ADVERTISING AND MARKETING LIMITED
[Directorship, outgoing] legal representative of EJZ COMPREHENSIVE BUSINESS SERVICES LIMITED
[Directorship, outgoing] secretary of EJZ COMPREHENSIVE BUSINESS SERVICES LIMITED
[Directorship, outgoing] legal representative of LAMBUKI LIMITED
[Directorship, outgoing] secretary of LAMBUKI LIMITED
[Directorship, outgoing] judicial representative of BCE INTERNATIONAL LIMITED
[Directorship, outgoing] director of BETTINGSTAR24.COM HOLDING LIMITED
[Directorship, outgoing] director of MEDCROSS LIMITED
[Directorship, outgoing] legal representative of SB Fiduciary Limited
[Directorship, outgoing] director of William Hill (Malta) Limited
[Directorship, outgoing] judicial representative of FINAC NOMINEE LIMITED
[Directorship, outgoing] secretary of TELEMATIC EDITION MANAGEMENT LIMITED
[Directorship, outgoing] director of ADVERTISING AND MARKETING LIMITED
[Directorship, outgoing] director of B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED
[Directorship, outgoing] legal representative of MAC MARBLE LIMITED
[Directorship, outgoing] legal representative of MEDINANO LIMITED
[Directorship, outgoing] legal representative of BCE INTERNATIONAL LIMITED