JOSEPH ZAMMIT
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56056028
Relationships
- [Directorship, outgoing] judicial representative of ISLAND FRUIT IMPORTERS LIMITED
- [Directorship, outgoing] legal representative of FRUIT WORLD LIMITED
- [Directorship, outgoing] director of SUNNY PROPERTIES LTD
- [Directorship, outgoing] director of FRJ CATERING LIMITED
- [Directorship, outgoing] judicial representative of PACKAGING INNOVATION MATERIALS LIMITED
- [Directorship, outgoing] director of BIO PLASTIC LIMITED
- [Directorship, outgoing] director of ISLAND FRUIT IMPORTERS LIMITED
- [Directorship, outgoing] judicial representative of PLANET FRUIT IMPORTERS LIMITED
- [Directorship, outgoing] director of PACKAGING INNOVATION MATERIALS LIMITED
- [Directorship, outgoing] judicial representative of P. ZAMMIT LIMITED
- [Directorship, outgoing] secretary of PAUL ZAMMIT LIMITED
- [Ownership, outgoing] shareholder of PAUL ZAMMIT LIMITED
- [Directorship, outgoing] director of JRJ INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of SUNNY PROPERTIES LTD
- [Directorship, outgoing] judicial representative of FRJ CATERING LIMITED
- [Directorship, outgoing] legal representative of PAUL ZAMMIT LIMITED
- [Directorship, outgoing] secretary of FRUIT WORLD LIMITED
- [Directorship, outgoing] judicial representative of FRUIT WORLD (OPERATORS) LIMITED
- [Directorship, outgoing] legal representative of PLANET FRUIT IMPORTERS LIMITED
- [Directorship, outgoing] judicial representative of BIO PLASTIC LIMITED
- [Directorship, outgoing] legal representative of BIRKIRKARA FOOTBALL CLUB p.l.c.
- [Directorship, outgoing] secretary of ISLAND FRUIT IMPORTERS LIMITED
- [Directorship, outgoing] legal representative of SUNNY PROPERTIES LTD
- [Directorship, outgoing] secretary of SUNNY PROPERTIES LTD
- [Directorship, outgoing] legal representative of PACKAGING INNOVATION MATERIALS LIMITED
- [Directorship, outgoing] secretary of BIO PLASTIC LIMITED
- [Directorship, outgoing] director of BIRKIRKARA FOOTBALL CLUB p.l.c.
- [Directorship, outgoing] director of FRUIT WORLD LIMITED
- [Directorship, outgoing] secretary of FRUIT WORLD (OPERATORS) LIMITED
- [Directorship, outgoing] secretary of PLANET FRUIT IMPORTERS LIMITED
- [Directorship, outgoing] judicial representative of JRJ INVESTMENTS LTD
- [Directorship, outgoing] secretary of P. ZAMMIT LIMITED
- [Directorship, outgoing] legal representative of BIO PLASTIC LIMITED
- [Directorship, outgoing] director of PAUL ZAMMIT LIMITED
- [Directorship, outgoing] legal representative of JRJ INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of FRUIT WORLD LIMITED
- [Directorship, outgoing] director of FRUIT WORLD (OPERATORS) LIMITED
- [Directorship, outgoing] director of PLANET FRUIT IMPORTERS LIMITED
- [Directorship, outgoing] secretary of JRJ INVESTMENTS LTD
- [Directorship, outgoing] legal representative of FRJ CATERING LIMITED
- [Directorship, outgoing] director of P. ZAMMIT LIMITED
- [Directorship, outgoing] judicial representative of PAUL ZAMMIT LIMITED