JULIAN ZAMMIT TABONA
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/56059017
Relationships (showing 100 of 171)
- [Directorship, outgoing] judicial representative of CAPTAIN MORGAN SUBMARINE LIMITED
- [Directorship, outgoing] secretary of CAPTAIN MORGAN SUBMARINE LIMITED
- [Directorship, outgoing] judicial representative of VILLAGE HOLIDAY HOMES LIMITED
- [Directorship, outgoing] legal representative of TRI SERVICES LIMITED
- [Directorship, outgoing] director of CAPTAIN MORGAN LEISURE LIMITED
- [Directorship, outgoing] legal representative of ARRIGO GROUP OF HOTELS LIMITED
- [Directorship, outgoing] judicial representative of HOTELS & RESTAURANTS OPERATORS LIMITED
- [Directorship, outgoing] director of JUST RIGHT LTD.
- [Directorship, outgoing] director of AB YACHT YARD LIMITED
- [Directorship, outgoing] judicial representative of W & M ZAMMIT TABONA LIMITED
- [Directorship, outgoing] secretary of OZOHOSPITALITY LTD
- [Directorship, outgoing] secretary of ZAT COMPANY LIMITED
- [Directorship, outgoing] director of COMINO BLUE LAGOON COMPANY LIMITED
- [Directorship, outgoing] judicial representative of COMINO MARINA LIMITED
- [Directorship, outgoing] secretary of MERCHANDISING LIMITED
- [Directorship, outgoing] director of WORLD CLASS FITNESS LIMITED
- [Directorship, outgoing] director of M. Z. T. BUILDING DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of ATV TRAVEL LIMITED
- [Directorship, outgoing] legal representative of VILLAGE HOLIDAY HOMES LIMITED
- [Directorship, outgoing] secretary of VILLAGE HOLIDAY HOMES LIMITED
- [Directorship, outgoing] judicial representative of TECTONIC ENGINEERING LIMITED
- [Directorship, outgoing] director of RELAXATION COMPANY LIMITED
- [Directorship, outgoing] judicial representative of INTERVOYAGER.COM LTD
- [Directorship, outgoing] legal representative of TEA BREAKS LIMITED
- [Directorship, outgoing] judicial representative of FORTEL SERVICES LIMITED
- [Directorship, outgoing] legal representative of JUST RIGHT LTD.
- [Directorship, outgoing] director of MALTA JETS LTD
- [Directorship, outgoing] secretary of FORTINA RESIDENCE 11B LIMITED
- [Directorship, outgoing] director of MARFA FERRIES COMPANY LIMITED
- [Directorship, outgoing] director of W & M ZAMMIT TABONA LIMITED
- [Directorship, outgoing] director of OZO GROUP OF COMPANIES LTD
- [Directorship, outgoing] secretary of OZORESOURCES LTD.
- [Directorship, outgoing] director of SKY DIVING OVER MALTA LIMITED
- [Directorship, outgoing] judicial representative of COMINO BLUE LAGOON COMPANY LIMITED
- [Directorship, outgoing] secretary of COMINO BLUE LAGOON COMPANY LIMITED
- [Ownership, outgoing] shareholder of RELAXATION COMPANY LIMITED
- [Ownership, outgoing] shareholder of CAPTAIN MORGAN LEISURE LIMITED
- [Ownership, outgoing] shareholder of OZOMALTA LTD
- [Ownership, outgoing] shareholder of M.A.J. ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of A J SERVICES LIMITED
- [Ownership, outgoing] shareholder of M.Z.T. SERVICES LIMITED
- [Ownership, outgoing] shareholder of OZO SECURITY SERVICES COMPANY LIMITED
- [Ownership, outgoing] shareholder of VILLA ARRIGO LIMITED
- [Ownership, outgoing] shareholder of COMINO MARINA LIMITED
- [Ownership, outgoing] shareholder of VILLAGE HOLIDAY HOMES LIMITED
- [Ownership, outgoing] shareholder of OZO GROUP OF COMPANIES LTD
- [Ownership, outgoing] shareholder of M. Z. T. BUILDING DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of INTERVOYAGER.COM LTD
- [Ownership, outgoing] shareholder of ATV TRAVEL LIMITED
- [Ownership, outgoing] shareholder of CHATEAUX LIMITED
- [Ownership, outgoing] shareholder of JUST RIGHT LTD.
- [Ownership, outgoing] shareholder of MALTA JETS LTD
- [Ownership, outgoing] shareholder of SHUTTLE LIMITED
- [Directorship, outgoing] director of MERCHANDISING LIMITED
- [Directorship, outgoing] secretary of MANGAL LIMITED
- [Directorship, outgoing] secretary of WORLD CLASS FITNESS LIMITED
- [Directorship, outgoing] director of THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of M. Z. T. BUILDING DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of MARSAMXETTO STEAMFERRY SERVICES LTD
- [Directorship, outgoing] legal representative of OSBORNE OUTSIDE CATERERS LIMITED
- [Directorship, outgoing] judicial representative of RELAXATION COMPANY LIMITED
- [Directorship, outgoing] director of INTERVOYAGER.COM LTD
- [Directorship, outgoing] director of FORTEL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AB YACHT YARD LIMITED
- [Directorship, outgoing] secretary of JAMFRAC LIMITED
- [Directorship, outgoing] secretary of OZO SECURITY SERVICES COMPANY LIMITED
- [Directorship, outgoing] legal representative of SHUTTLE LIMITED
- [Directorship, outgoing] secretary of MARFA FERRIES COMPANY LIMITED
- [Directorship, outgoing] secretary of W & M ZAMMIT TABONA LIMITED
- [Directorship, outgoing] secretary of OZOCARE LTD
- [Directorship, outgoing] director of OZOMALTA LTD
- [Directorship, outgoing] judicial representative of JEEP SAFARI LIMITED
- [Directorship, outgoing] judicial representative of ATV TRAVEL LIMITED
- [Directorship, outgoing] director of VILLAGE HOLIDAY HOMES LIMITED
- [Directorship, outgoing] legal representative of INTERVOYAGER.COM LTD
- [Directorship, outgoing] judicial representative of TRI SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TEA BREAKS LIMITED
- [Directorship, outgoing] secretary of M.A.J. ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of CAPTAIN MORGAN LEISURE LIMITED
- [Directorship, outgoing] judicial representative of TOURISTIC ESTATES LIMITED
- [Directorship, outgoing] legal representative of FORTEL SERVICES LIMITED
- [Directorship, outgoing] director of ARRIGO GROUP OF HOTELS LIMITED
- [Directorship, outgoing] secretary of HOTELS & RESTAURANTS OPERATORS LIMITED
- [Directorship, outgoing] judicial representative of CAPTAIN MORGAN CRUISES LIMITED
- [Directorship, outgoing] judicial representative of JUST RIGHT LTD.
- [Directorship, outgoing] legal representative of MALTA JETS LTD
- [Directorship, outgoing] legal representative of OZO GROUP OF COMPANIES LTD
- [Directorship, outgoing] director of VILLA ARRIGO LIMITED
- [Directorship, outgoing] secretary of THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED
- [Directorship, outgoing] legal representative of JEEP SAFARI LIMITED
- [Directorship, outgoing] director of ATV TRAVEL LIMITED
- [Directorship, outgoing] judicial representative of ANNA THERESA LIMITED
- [Directorship, outgoing] director of TECTONIC ENGINEERING LIMITED
- [Directorship, outgoing] judicial representative of TOURISTAR LTD
- [Directorship, outgoing] judicial representative of M.A.J. ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of CAPTAIN MORGAN LEISURE LIMITED
- [Directorship, outgoing] legal representative of TOURISTIC ESTATES LIMITED
- [Directorship, outgoing] director of HOTELS & RESTAURANTS OPERATORS LIMITED
- [Directorship, outgoing] legal representative of CAPTAIN MORGAN CRUISES LIMITED
- [Directorship, outgoing] legal representative of AB YACHT YARD LIMITED