SILVANA 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/56059881
Relationships
- [Directorship, outgoing] judicial representative of MALAGA ENTERPRISES LTD
- [Directorship, outgoing] secretary of HOMES DIRECT LTD
- [Ownership, outgoing] shareholder of R.S. SUPERMARKETS LIMITED
- [Ownership, outgoing] shareholder of FIRST INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HOMES DIRECT LTD
- [Ownership, outgoing] shareholder of TA' DWARDU LIMITED
- [Ownership, outgoing] shareholder of RA FINANCE LIMITED
- [Ownership, outgoing] shareholder of MALAGA ENTERPRISES LTD
- [Ownership, outgoing] shareholder of TA' KOLA LIMITED
- [Ownership, outgoing] shareholder of RAYMOND AUTO DEALER LTD
- [Directorship, outgoing] secretary of R.S. SUPERMARKETS LIMITED
- [Directorship, outgoing] director of TA' KOLA LIMITED
- [Directorship, outgoing] director of MALAGA ENTERPRISES LTD
- [Directorship, outgoing] director of FIRST INVESTMENTS LIMITED
- [Directorship, outgoing] director of TA' DWARDU LIMITED
- [Directorship, outgoing] legal representative of RAYMOND AUTO DEALER LTD
- [Directorship, outgoing] secretary of RAYMOND AUTO DEALER LTD
- [Directorship, outgoing] judicial representative of RAYMOND AUTO DEALER LTD
- [Directorship, outgoing] director of HOMES DIRECT LTD
- [Directorship, outgoing] legal representative of MALAGA ENTERPRISES LTD
- [Directorship, outgoing] secretary of MALAGA ENTERPRISES LTD
- [Directorship, outgoing] director of RAYMOND AUTO DEALER LTD