JAMES 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/56051551
Relationships
- [Directorship, outgoing] secretary of CARMELINI DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of J. ZAMMIT LIMITED
- [Ownership, outgoing] shareholder of R.S. SUPERMARKETS LIMITED
- [Ownership, outgoing] shareholder of FIRST INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TA' DWARDU LIMITED
- [Ownership, outgoing] shareholder of HOMES DIRECT LTD
- [Ownership, outgoing] shareholder of TA' KOLA LIMITED
- [Ownership, outgoing] shareholder of ZAMMIT FINANCE PLC
- [Ownership, outgoing] shareholder of PREMIER CAR CENTRE BURMARRAD LIMITED
- [Ownership, outgoing] shareholder of RAYMOND AUTO DEALER LTD
- [Ownership, outgoing] shareholder of RA FINANCE LIMITED
- [Ownership, outgoing] shareholder of JMC PROPERTY CO LTD
- [Ownership, outgoing] shareholder of FINANCE HOUSE P.L.C.
- [Ownership, outgoing] shareholder of F & Z LTD
- [Directorship, outgoing] legal representative of JMC PROPERTY CO LTD
- [Directorship, outgoing] legal representative of PREMIER CAR CENTRE BURMARRAD LIMITED
- [Directorship, outgoing] director of F & Z LTD
- [Directorship, outgoing] judicial representative of ZAMMIT FINANCE PLC
- [Directorship, outgoing] secretary of FIRST INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of J. ZAMMIT LIMITED
- [Directorship, outgoing] director of JMC PROPERTY CO LTD
- [Directorship, outgoing] judicial representative of FINANCE HOUSE P.L.C.
- [Directorship, outgoing] director of PREMIER CAR CENTRE BURMARRAD LIMITED
- [Directorship, outgoing] judicial representative of ZAMMIT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TA' KOLA LIMITED
- [Directorship, outgoing] secretary of TA' DWARDU LIMITED
- [Directorship, outgoing] secretary of ZAMMIT HOLDINGS LIMITED
- [Directorship, outgoing] director of J. ZAMMIT LIMITED
- [Directorship, outgoing] legal representative of FINANCE HOUSE P.L.C.
- [Directorship, outgoing] legal representative of ZAMMIT HOLDINGS LIMITED
- [Directorship, outgoing] director of ZAMMIT FINANCE PLC
- [Directorship, outgoing] secretary of RA FINANCE LIMITED
- [Directorship, outgoing] judicial representative of JMC PROPERTY CO LTD
- [Directorship, outgoing] director of FINANCE HOUSE P.L.C.
- [Directorship, outgoing] judicial representative of PREMIER CAR CENTRE BURMARRAD LIMITED
- [Directorship, outgoing] legal representative of F & Z LTD
- [Directorship, outgoing] secretary of F & Z LTD
- [Directorship, outgoing] legal representative of ZAMMIT FINANCE PLC
- [Ownership, outgoing] shareholder of MALAGA ENTERPRISES LTD
- [Ownership, outgoing] shareholder of ZAMMIT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of J. ZAMMIT LIMITED
- [Directorship, outgoing] secretary of JMC PROPERTY CO LTD
- [Directorship, outgoing] secretary of PREMIER CAR CENTRE BURMARRAD LIMITED
- [Directorship, outgoing] judicial representative of F & Z LTD
- [Directorship, outgoing] director of ZAMMIT HOLDINGS LIMITED