MICHAEL ZAMMIT TABONA
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/56045061
Relationships (showing 100 of 122)
- [Directorship, outgoing] director of MERCHANDISING LIMITED
- [Directorship, outgoing] judicial representative of MARSAMXETTO STEAMFERRY SERVICES LTD
- [Directorship, outgoing] legal representative of LOGIC INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of VILLAGE HOLIDAY HOMES LIMITED
- [Directorship, outgoing] legal representative of RELAXATION COMPANY LIMITED
- [Directorship, outgoing] legal representative of M.A.J. ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of M.Z.T. SERVICES LIMITED
- [Directorship, outgoing] director of TRAVEL TECHNOLOGIES LTD
- [Directorship, outgoing] legal representative of MALTA JETS LTD
- [Directorship, outgoing] judicial representative of OZO SECURITY SERVICES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HIPPITY HOP LTD
- [Directorship, outgoing] legal representative of W & M ZAMMIT TABONA LIMITED
- [Directorship, outgoing] legal representative of OZO GROUP OF COMPANIES LTD
- [Directorship, outgoing] judicial representative of FORT HOLIDAYS LIMITED
- [Directorship, outgoing] judicial representative of COMINO BLUE LAGOON COMPANY LIMITED
- [Ownership, outgoing] shareholder of M.A.J. ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of TOURISTIC ESTATES LIMITED
- [Ownership, outgoing] shareholder of OZOMALTA LTD
- [Ownership, outgoing] shareholder of ORGANIC REMEDIES LTD.
- [Directorship, outgoing] judicial representative of MERCHANDISING LIMITED
- [Directorship, outgoing] judicial representative of MANGAL LIMITED
- [Directorship, outgoing] director of TRI SERVICES LIMITED
- [Directorship, outgoing] legal representative of CAPTAIN MORGAN LEISURE LIMITED
- [Directorship, outgoing] legal representative of TOURISTIC ESTATES LIMITED
- [Directorship, outgoing] legal representative of CAPTAIN MORGAN CRUISES LIMITED
- [Directorship, outgoing] director of MILLENIUM NAILS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of OGYGIA LIMITED
- [Ownership, outgoing] shareholder of M. Z. T. BUILDING DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of CAPTAIN MORGAN LEISURE LIMITED
- [Ownership, outgoing] shareholder of MALTA JETS LTD
- [Ownership, outgoing] shareholder of OZO GROUP OF COMPANIES LTD
- [Ownership, outgoing] shareholder of JMEK LIMITED
- [Ownership, outgoing] shareholder of ZTP GROUP LTD
- [Ownership, outgoing] shareholder of VILLAGE HOLIDAY HOMES LIMITED
- [Ownership, outgoing] shareholder of BIOMA (MALTA) LTD
- [Ownership, outgoing] shareholder of INTERVOYAGER.COM LTD
- [Ownership, outgoing] shareholder of M.Z.T. SERVICES LIMITED
- [Ownership, outgoing] shareholder of COMINO MARINA LIMITED
- [Ownership, outgoing] shareholder of ISLAND PARTNERS
- [Ownership, outgoing] shareholder of OZO SECURITY SERVICES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED
- [Directorship, outgoing] director of M. Z. T. BUILDING DEVELOPMENT LIMITED
- [Directorship, outgoing] director of JEEP SAFARI LIMITED
- [Directorship, outgoing] director of RELAXATION COMPANY LIMITED
- [Directorship, outgoing] director of LA BOTTEGA D'IRENE LIMITED
- [Directorship, outgoing] legal representative of TRI SERVICES LIMITED
- [Directorship, outgoing] judicial representative of M.A.J. ENTERPRISES LIMITED
- [Directorship, outgoing] director of TOURISTIC ESTATES LIMITED
- [Directorship, outgoing] director of CAPTAIN MORGAN CRUISES LIMITED
- [Directorship, outgoing] secretary of M.Z.T. SERVICES LIMITED
- [Directorship, outgoing] legal representative of LETSGOMALTA LIMITED
- [Directorship, outgoing] legal representative of MARFA FERRIES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of WORLD CLASS FITNESS LIMITED
- [Directorship, outgoing] director of ORGANIC REMEDIES LTD.
- [Directorship, outgoing] director of INTERVOYAGER.COM LTD
- [Directorship, outgoing] legal representative of FORTEL SERVICES LIMITED
- [Directorship, outgoing] director of HOTELS & RESTAURANTS OPERATORS LIMITED
- [Directorship, outgoing] legal representative of MILLENIUM NAILS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of OZO SECURITY SERVICES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MARFA FERRIES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SKY DIVING OVER MALTA LIMITED
- [Directorship, outgoing] director of FORT HOLIDAYS LIMITED
- [Directorship, outgoing] judicial representative of OZOMALTA LTD
- [Directorship, outgoing] judicial representative of COMINO YACHT CLUB LIMITED
- [Directorship, outgoing] director of OGYGIA LIMITED
- [Directorship, outgoing] director of WORLD CLASS FITNESS LIMITED
- [Directorship, outgoing] director of LOGIC INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of INTERVOYAGER.COM LTD
- [Directorship, outgoing] director of M.A.J. ENTERPRISES LIMITED
- [Directorship, outgoing] director of CAPTAIN MORGAN LEISURE LIMITED
- [Directorship, outgoing] judicial representative of HOTELS & RESTAURANTS OPERATORS LIMITED
- [Directorship, outgoing] director of M.Z.T. SERVICES LIMITED
- [Directorship, outgoing] legal representative of TRAVEL TECHNOLOGIES LTD
- [Directorship, outgoing] director of MALTA JETS LTD
- [Directorship, outgoing] director of MARFA FERRIES COMPANY LIMITED
- [Directorship, outgoing] director of OZO GROUP OF COMPANIES LTD
- [Directorship, outgoing] director of SKY DIVING OVER MALTA LIMITED
- [Directorship, outgoing] director of MANGAL LIMITED
- [Directorship, outgoing] judicial representative of CAPTAIN MORGAN SUBMARINE LIMITED
- [Directorship, outgoing] legal representative of JEEP SAFARI LIMITED
- [Directorship, outgoing] director of BIOMA (MALTA) LTD
- [Directorship, outgoing] legal representative of LA BOTTEGA D'IRENE LIMITED
- [Directorship, outgoing] secretary of LA BOTTEGA D'IRENE LIMITED
- [Directorship, outgoing] judicial representative of CAPTAIN MORGAN LEISURE LIMITED
- [Directorship, outgoing] judicial representative of TOURISTIC ESTATES LIMITED
- [Directorship, outgoing] director of FORTEL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CAPTAIN MORGAN CRUISES LIMITED
- [Directorship, outgoing] judicial representative of M.Z.T. SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TRAVEL TECHNOLOGIES LTD
- [Directorship, outgoing] director of LETSGOMALTA LIMITED
- [Directorship, outgoing] director of HIPPITY HOP LTD
- [Directorship, outgoing] judicial representative of W & M ZAMMIT TABONA LIMITED
- [Directorship, outgoing] judicial representative of OZO GROUP OF COMPANIES LTD
- [Directorship, outgoing] director of COMINO BLUE LAGOON COMPANY LIMITED
- [Directorship, outgoing] judicial representative of COMINO MARINA LIMITED
- [Directorship, outgoing] judicial representative of M. Z. T. BUILDING DEVELOPMENT LIMITED
- [Directorship, outgoing] director of MARSAMXETTO STEAMFERRY SERVICES LTD
- [Directorship, outgoing] legal representative of CAPTAIN MORGAN SUBMARINE LIMITED
- [Directorship, outgoing] judicial representative of JEEP SAFARI LIMITED
- [Directorship, outgoing] legal representative of VILLAGE HOLIDAY HOMES LIMITED