JOHN 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/56042972

Relationships

[Directorship, outgoing] liquidator of DIVE LINE COMPANY LIMITED
[Directorship, outgoing] liquidator of SOUND CELLULAR (MALTA) LIMITED
[Directorship, outgoing] liquidator of SOUKI CAR TRADING LIMITED
[Directorship, outgoing] judicial representative of NOVANET LIMITED
[Directorship, outgoing] liquidator of FIORINO D'ORO COMPANY LIMITED
[Directorship, outgoing] liquidator of OPRAH SHIPPING COMPANY LTD.
[Directorship, outgoing] liquidator of UNITE (MALTA) LIMITED
[Directorship, outgoing] liquidator of THORNAPPLE INVESTMENTS LTD
[Directorship, outgoing] liquidator of Blue Eagle Ltd.
[Directorship, outgoing] liquidator of BLUE BASIL CO. LIMITED
[Directorship, outgoing] secretary of FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] judicial representative of BURLINGTON COMPUTERS LIMITED
[Directorship, outgoing] liquidator of S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITED
[Directorship, outgoing] liquidator of A.B.S. LIMITED
[Directorship, outgoing] director of NOVANET LIMITED
[Directorship, outgoing] liquidator of ST. MICHAEL SHIPPING COMPANY LIMITED
[Directorship, outgoing] liquidator of NETWORK SECURITY ARCHITECTS LIMITED
[Directorship, outgoing] liquidator of UNITE COMMUNICATIONS LIMITED
[Directorship, outgoing] legal representative of A. R. X. INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of ORLANDO INVESTMENTS COMPANY LIMITED
[Directorship, outgoing] legal representative of RIMATIRO LIMITED
[Directorship, outgoing] judicial representative of JOZAM ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of ELECTRONIC INDUSTRIES LTD
[Directorship, outgoing] liquidator of PAULA DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of UNILAN LIMITED
[Directorship, outgoing] liquidator of BLUE OCEANS LIMITED
[Directorship, outgoing] liquidator of RODLAB CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] liquidator of J & G CAMILLERI LTD
[Directorship, outgoing] liquidator of AUSTERLITZ LTD
[Directorship, outgoing] liquidator of DAYS INN LIMITED
[Directorship, outgoing] liquidator of Centor Limited
[Directorship, outgoing] liquidator of REALTY SERVICES 360 LIMITED
[Directorship, outgoing] liquidator of Online Health Innovations Ltd
[Directorship, outgoing] liquidator of FURNIFIX D.I.Y. LIMITED
[Directorship, outgoing] secretary of B&B SERVICES LIMITED
[Ownership, outgoing] shareholder of JOZAM ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of MASTRU BROTHERS LIMITED
[Directorship, outgoing] liquidator of CARTLAND TRADING LIMITED
[Directorship, outgoing] legal representative of BURLINGTON COMPUTERS LIMITED
[Directorship, outgoing] liquidator of QUEST INVESTMENT SERVICES LIMITED
[Directorship, outgoing] liquidator of DYNO MALTA LIMITED
[Directorship, outgoing] liquidator of NEW'S LIMITED
[Directorship, outgoing] liquidator of McCartin Services Ltd
[Directorship, outgoing] director of RIMATIRO LIMITED
[Directorship, outgoing] director of JOZAM ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED
[Ownership, outgoing] shareholder of BURLINGTON COMPUTERS LIMITED
[Ownership, outgoing] shareholder of A. R. X. INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of COSSET CLEANING LTD
[Directorship, outgoing] judicial representative of FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] liquidator of LIDO OPERATIONS LIMITED
[Directorship, outgoing] liquidator of TRICOLOR LIMITED
[Directorship, outgoing] liquidator of SYMFONY (MALTA) LTD.
[Directorship, outgoing] liquidator of SEVEN LIMITED
[Directorship, outgoing] liquidator of MICHAEL 555 LIMITED
[Directorship, outgoing] liquidator of CITE CONSULTANCY LIMITED
[Directorship, outgoing] auditor of RAVENHILL RISK CONTROL LIMITED
[Directorship, outgoing] director of A. R. X. INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of G.B.D. TRUST LIMITED
[Directorship, outgoing] judicial representative of RIMATIRO LIMITED
[Directorship, outgoing] legal representative of JOZAM ENTERPRISES LIMITED
[Directorship, outgoing] secretary of JOZAM ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of CHRISTIE`S LTD
[Directorship, outgoing] liquidator of BROMFORD IRON AND STEEL COMPANY (MED) LIMITED
[Directorship, outgoing] director of FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] secretary of BURLINGTON COMPUTERS LIMITED
[Directorship, outgoing] liquidator of GRG CO. LTD.
[Directorship, outgoing] liquidator of SUNRISE PARK HOTELS LTD.
[Directorship, outgoing] liquidator of FORTUNE DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of LIVINGSTYLES LIMITED
[Directorship, outgoing] liquidator of Sereny Marine Ltd.
[Directorship, outgoing] liquidator of QUINTA LINGUA & PR LIMITED
[Directorship, outgoing] liquidator of Laxton Ltd
[Directorship, outgoing] liquidator of GLOBAL FRONTIERS LIMITED
[Directorship, outgoing] auditor of RRC INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of MERCANTILE CREDIT (MALTA) LIMITED
[Directorship, outgoing] liquidator of CATERING INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] liquidator of QUBIC ASSOCIATES LIMITED (D 5150)
[Directorship, outgoing] liquidator of I.C.B OPERATORS LIMITED
[Directorship, outgoing] secretary of NOVANET LIMITED
[Directorship, outgoing] liquidator of ACCORDIA LIMITED
[Directorship, outgoing] liquidator of DEMADE HOLDING LTD
[Directorship, outgoing] liquidator of M.A.M SHIPPING LIMITED
[Directorship, outgoing] liquidator of BFM Advisory Services Limited
[Directorship, outgoing] liquidator of BORSALINO LIMITED
[Directorship, outgoing] judicial representative of A. R. X. INVESTMENTS LIMITED
[Directorship, outgoing] secretary of A. R. X. INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of CASTILLE SURVEYS LIMITED
[Directorship, outgoing] liquidator of INTERLEX CORPORATE SERVICES LTD ( D 4683 )
[Directorship, outgoing] director of BURLINGTON COMPUTERS LIMITED
[Directorship, outgoing] liquidator of PENTA SERVICES LIMITED
[Directorship, outgoing] liquidator of TAPINA CO. LTD.
[Directorship, outgoing] liquidator of VACATION APARTMENTS LIMITED ( D 4773 )
[Directorship, outgoing] liquidator of MILLIWAYS LIMITED
[Directorship, outgoing] auditor of INNOVATIVE INTERACTIVE GAMING LIMITED
[Directorship, outgoing] liquidator of FLAMINGO LIMITED