MICHAEL 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/56058079
Relationships
- [Directorship, outgoing] judicial representative of MT SERVICES LIMITED
- [Directorship, outgoing] legal representative of M T PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of Water Point Limited
- [Directorship, outgoing] director of DW TRADING LIMITED
- [Directorship, outgoing] director of GAULOS SHIPPING CO LTD
- [Directorship, outgoing] legal representative of MARFA TANKERS LTD
- [Directorship, outgoing] director of M T PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of WALMAR MARINE LIMITED
- [Directorship, outgoing] legal representative of MGARR SHIPPING LIMITED
- [Ownership, outgoing] shareholder of Water Point Limited
- [Ownership, outgoing] shareholder of MGARR SHIPPING LIMITED
- [Ownership, outgoing] shareholder of SALVU ZAMMIT & SONS LIMITED
- [Ownership, outgoing] shareholder of WALMAR MARINE LIMITED
- [Ownership, outgoing] shareholder of MT SERVICES LIMITED
- [Ownership, outgoing] shareholder of GO FUELS LIMITED
- [Ownership, outgoing] shareholder of NORA TANKERS LIMITED
- [Ownership, outgoing] shareholder of GAULOS SHIPPING CO LTD
- [Ownership, outgoing] shareholder of M T PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of DW TRADING LIMITED
- [Directorship, outgoing] director of MARFA TANKERS LTD
- [Directorship, outgoing] legal representative of GO FUELS LIMITED
- [Directorship, outgoing] director of NORA TANKERS LIMITED
- [Directorship, outgoing] judicial representative of Water Point Limited
- [Directorship, outgoing] secretary of MGARR SHIPPING LIMITED
- [Directorship, outgoing] legal representative of MT SERVICES LIMITED
- [Directorship, outgoing] director of WALMAR MARINE LIMITED
- [Directorship, outgoing] legal representative of GAULOS SHIPPING CO LTD
- [Directorship, outgoing] director of MT SERVICES LIMITED
- [Directorship, outgoing] director of GO FUELS LIMITED
- [Directorship, outgoing] judicial representative of WALMAR MARINE LIMITED
- [Directorship, outgoing] judicial representative of DW TRADING LIMITED
- [Directorship, outgoing] judicial representative of MGARR SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of SALVU ZAMMIT & SONS LIMITED
- [Directorship, outgoing] judicial representative of M. T. TRANSPORT LIMITED
- [Directorship, outgoing] judicial representative of MARFA TANKERS LTD
- [Directorship, outgoing] judicial representative of NORA TANKERS LIMITED
- [Directorship, outgoing] legal representative of SALVU ZAMMIT & SONS LIMITED
- [Directorship, outgoing] legal representative of M. T. TRANSPORT LIMITED
- [Directorship, outgoing] secretary of M. T. TRANSPORT LIMITED
- [Directorship, outgoing] judicial representative of GAULOS SHIPPING CO LTD
- [Directorship, outgoing] judicial representative of GO FUELS LIMITED
- [Directorship, outgoing] legal representative of NORA TANKERS LIMITED
- [Directorship, outgoing] director of Water Point Limited
- [Directorship, outgoing] secretary of DW TRADING LIMITED
- [Directorship, outgoing] director of MGARR SHIPPING LIMITED
- [Ownership, outgoing] shareholder of M. T. TRANSPORT LIMITED
- [Directorship, outgoing] director of SALVU ZAMMIT & SONS LIMITED
- [Directorship, outgoing] director of M. T. TRANSPORT LIMITED
- [Directorship, outgoing] judicial representative of M T PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of DW TRADING LIMITED