ANTHONY 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/56056265
Relationships
- [Directorship, outgoing] legal representative of LAWRENCE & ASSOCIATES LTD
- [Directorship, outgoing] director of Walk-In Offices @ Malta Limited
- [Directorship, outgoing] director of CSB REAL ESTATE LIMITED
- [Directorship, outgoing] director of RELIANCE MANAGEMENT LTD
- [Ownership, outgoing] shareholder of m-Invest Ltd
- [Directorship, outgoing] judicial representative of CSB MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of RELIANCE MANAGEMENT LTD
- [Directorship, outgoing] legal representative of CSB IH LIMITED
- [Directorship, outgoing] legal representative of CSB VENTURES LIMITED
- [Directorship, outgoing] legal representative of CSB REAL ESTATE LIMITED
- [Directorship, outgoing] director of COMMERCIAL SERVICES BUREAU (CSB) LTD.
- [Directorship, outgoing] judicial representative of LAWRENCE & ASSOCIATES LTD
- [Directorship, outgoing] director of CSB IH LIMITED
- [Directorship, outgoing] director of CSB VENTURES LIMITED
- [Directorship, outgoing] judicial representative of WALK-IN OFFICES @ MALTA II LIMITED
- [Directorship, outgoing] legal representative of COMMERCIAL SERVICES BUREAU (CSB) LTD.
- [Directorship, outgoing] director of LAWRENCE & ASSOCIATES LTD
- [Directorship, outgoing] legal representative of RELIANCE MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of CSB HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Walk-In Offices @ Malta Limited
- [Directorship, outgoing] judicial representative of CSB IH LIMITED
- [Directorship, outgoing] judicial representative of CSB VENTURES LIMITED
- [Directorship, outgoing] legal representative of CSB HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CSB REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of WALK-IN OFFICES @ MALTA II LIMITED
- [Directorship, outgoing] director of CSB MANAGEMENT LTD
- [Directorship, outgoing] legal representative of Walk-In Offices @ Malta Limited
- [Directorship, outgoing] judicial representative of COMMERCIAL SERVICES BUREAU (CSB) LTD.
- [Directorship, outgoing] legal representative of CSB MANAGEMENT LTD
- [Directorship, outgoing] director of CSB HOLDINGS LIMITED
- [Directorship, outgoing] director of WALK-IN OFFICES @ MALTA II LIMITED