LEONARD 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/56059351
Relationships
- [Directorship, outgoing] director of A.G. INVESTMENTS LIMITED
- [Directorship, outgoing] director of AGP SYSTEMS LIMITED
- [Ownership, outgoing] shareholder of A.G. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ZAMMIT TRADING LIMITED
- [Ownership, outgoing] shareholder of MILL STREET SHOWROOM LIMITED
- [Directorship, outgoing] judicial representative of MILL STREET SHOWROOM LIMITED
- [Directorship, outgoing] director of ZAMMIT TRADING LIMITED
- [Directorship, outgoing] director of ZAMCO CATERWARE LIMITED
- [Directorship, outgoing] legal representative of ZAMMIT TRADING LIMITED
- [Directorship, outgoing] judicial representative of A.G. INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MILL STREET SHOWROOM LIMITED
- [Directorship, outgoing] judicial representative of ZAMMIT TRADING LIMITED
- [Directorship, outgoing] legal representative of A.G. INVESTMENTS LIMITED
- [Directorship, outgoing] director of MILL STREET SHOWROOM LIMITED
- [Directorship, outgoing] legal representative of ZAMCO CATERWARE LIMITED
- [Directorship, outgoing] secretary of ZAMMIT TRADING LIMITED
- [Directorship, outgoing] director of Bull Europe Ltd
- [Directorship, outgoing] secretary of A.G. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ZAMCO CATERWARE LIMITED
- [Directorship, outgoing] legal representative of MILL STREET SHOWROOM LIMITED