ANTHONY M ZAMMIT
LegalEntity · officer
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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/56056266
Relationships
- [Directorship, outgoing] legal representative of CSB CORPSERV LIMITED
- [Directorship, outgoing] director of CSB CREDIT RISK LIMITED
- [Directorship, outgoing] judicial representative of t-INVEST LTD
- [Ownership, outgoing] shareholder of t-INVEST LTD
- [Directorship, outgoing] legal representative of CSB INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of CSB Trustees & Fiduciaries Limited
- [Directorship, outgoing] legal representative of CSB INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CSB CREDIT RISK LIMITED
- [Directorship, outgoing] director of t-INVEST LTD
- [Directorship, outgoing] director of CSB INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of t-INVEST LTD
- [Directorship, outgoing] judicial representative of CSB INTERNATIONAL LTD
- [Directorship, outgoing] director of CSB INVESTMENTS LIMITED
- [Directorship, outgoing] director of CSB CORPSERV LIMITED
- [Directorship, outgoing] legal representative of CSB CREDIT RISK LIMITED
- [Directorship, outgoing] director of CSB Trustees & Fiduciaries Limited
- [Directorship, outgoing] judicial representative of CSB CORPSERV LIMITED
- [Directorship, outgoing] judicial representative of CSB Trustees & Fiduciaries Limited
- [Directorship, outgoing] judicial representative of CSB INVESTMENTS LIMITED