EDWARD 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/56047818
Relationships
- [Directorship, outgoing] director of PULSE DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of MJAM COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ISLAND SIGHTSEEING LIMITED
- [Directorship, outgoing] legal representative of FORTINA RESIDENCE 11B LIMITED
- [Directorship, outgoing] legal representative of International Ceramics Limited
- [Directorship, outgoing] judicial representative of ANALYTIC INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ANALYTIC INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PULSE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of VZT LIMITED
- [Ownership, outgoing] shareholder of MJAM COMPANY LIMITED
- [Ownership, outgoing] shareholder of OZOSYSTEM LTD
- [Ownership, outgoing] shareholder of SHED INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of JMEK LIMITED
- [Ownership, outgoing] shareholder of JAMFRAC LIMITED
- [Ownership, outgoing] shareholder of International Ceramics Limited
- [Ownership, outgoing] shareholder of ENTERTAINMENT CONCEPTS LIMITED
- [Ownership, outgoing] shareholder of ZAT COMPANY LIMITED
- [Directorship, outgoing] secretary of MJAM COMPANY LIMITED
- [Directorship, outgoing] legal representative of JAMFRAC LIMITED
- [Directorship, outgoing] judicial representative of LEISURE FUN LIMITED
- [Directorship, outgoing] legal representative of LOST & FOUND MALTA LIMITED
- [Directorship, outgoing] legal representative of ISLAND SIGHTSEEING LIMITED
- [Directorship, outgoing] judicial representative of FORTINA RESIDENCE 11A LIMITED
- [Directorship, outgoing] director of JAMFRAC LIMITED
- [Directorship, outgoing] director of International Ceramics Limited
- [Directorship, outgoing] director of LOST & FOUND MALTA LIMITED
- [Directorship, outgoing] judicial representative of OZOSYSTEM LTD
- [Directorship, outgoing] judicial representative of OZOPROPERTY LIMITED
- [Directorship, outgoing] judicial representative of FUN ISLANDS LTD.
- [Directorship, outgoing] judicial representative of VALLETTA CATERING LTD.
- [Directorship, outgoing] legal representative of MJAM COMPANY LIMITED
- [Directorship, outgoing] judicial representative of JAMFRAC LIMITED
- [Directorship, outgoing] director of FORTINA RESIDENCE 11B LIMITED
- [Directorship, outgoing] secretary of LETSGOMALTA LIMITED
- [Directorship, outgoing] judicial representative of HIPPITY HOP LTD
- [Directorship, outgoing] director of 356 CATERING LIMITED
- [Directorship, outgoing] judicial representative of SHED INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of SHED INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ZAT COMPANY LIMITED
- [Directorship, outgoing] legal representative of PULSE DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of ISLAND SIGHTSEEING LIMITED
- [Directorship, outgoing] legal representative of ENTERTAINMENT CONCEPTS LIMITED
- [Directorship, outgoing] secretary of ENTERTAINMENT CONCEPTS LIMITED
- [Directorship, outgoing] legal representative of LEISURE FUN LIMITED
- [Directorship, outgoing] secretary of OZOSYSTEM LTD
- [Directorship, outgoing] legal representative of 356 HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SNF HOLDINGS LIMITED
- [Directorship, outgoing] director of BBF LTD
- [Directorship, outgoing] legal representative of OZOPROPERTY LIMITED
- [Directorship, outgoing] judicial representative of 356 CATERING LIMITED
- [Directorship, outgoing] secretary of FUN ISLANDS LTD.
- [Directorship, outgoing] secretary of VALLETTA CATERING LTD.
- [Directorship, outgoing] judicial representative of MJAM COMPANY LIMITED
- [Directorship, outgoing] legal representative of FORTINA RESIDENCE 11A LIMITED
- [Directorship, outgoing] director of ENTERTAINMENT CONCEPTS LIMITED
- [Directorship, outgoing] director of LEISURE FUN LIMITED
- [Directorship, outgoing] secretary of LEISURE FUN LIMITED
- [Directorship, outgoing] judicial representative of LOST & FOUND MALTA LIMITED
- [Directorship, outgoing] director of HIPPITY HOP LTD
- [Directorship, outgoing] legal representative of OZOSYSTEM LTD
- [Directorship, outgoing] director of 356 HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of OZOHOSPITALITY LTD
- [Directorship, outgoing] legal representative of FUN ISLANDS LTD.
- [Directorship, outgoing] legal representative of VALLETTA CATERING LTD.
- [Directorship, outgoing] director of ZAT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PULSE DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of FORTINA RESIDENCE 11B LIMITED
- [Directorship, outgoing] judicial representative of International Ceramics Limited
- [Directorship, outgoing] judicial representative of ENTERTAINMENT CONCEPTS LIMITED
- [Directorship, outgoing] legal representative of HIPPITY HOP LTD
- [Directorship, outgoing] director of ANALYTIC INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of 356 HOLDINGS LIMITED
- [Directorship, outgoing] director of OZOPROPERTY LIMITED
- [Directorship, outgoing] director of OZOHOSPITALITY LTD
- [Directorship, outgoing] legal representative of 356 CATERING LIMITED
- [Directorship, outgoing] legal representative of SHED INVESTMENTS LIMITED
- [Directorship, outgoing] director of FORTINA RESIDENCE 11A LIMITED
- [Directorship, outgoing] secretary of LOST & FOUND MALTA LIMITED
- [Directorship, outgoing] director of OZOSYSTEM LTD
- [Directorship, outgoing] legal representative of ANALYTIC INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of SNF OPERATORS LIMITED
- [Directorship, outgoing] legal representative of OZOHOSPITALITY LTD
- [Directorship, outgoing] director of SHED INVESTMENTS LIMITED
- [Directorship, outgoing] director of FUN ISLANDS LTD.
- [Directorship, outgoing] director of VALLETTA CATERING LTD.
- [Directorship, outgoing] legal representative of ZAT COMPANY LIMITED