SYLVANA M. ZAMMIT DEMICOLI

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/56062509

Relationships

[Directorship, outgoing] liquidator of BBGP ODENSE MALTA LIMITED
[Directorship, outgoing] liquidator of TYAMO LIMITED
[Directorship, outgoing] liquidator of FK CAPITAL MANAGEMENT SICAV PLC
[Directorship, outgoing] liquidator of ITW ELECTRONIC PACKAGING (MALTA) LIMITED
[Directorship, outgoing] liquidator of THC III LTD
[Directorship, outgoing] liquidator of MGM Gaming Operator Limited
[Directorship, outgoing] liquidator of NESTERENKO SHIPPING LTD.
[Directorship, outgoing] liquidator of TITOV SHIPPING LIMITED
[Directorship, outgoing] liquidator of S-CAPITAL SICAV P.L.C.
[Directorship, outgoing] liquidator of FESTIVAL SHIPPING LIMITED
[Directorship, outgoing] liquidator of SHMIDT SHIPPING LTD.
[Directorship, outgoing] liquidator of MGM SERVICE PROVIDER LIMITED
[Directorship, outgoing] liquidator of GLOBAL MEDISCIENCE FUND SICAV P.L.C.
[Directorship, outgoing] liquidator of VENUS MULTI-STRATEGY FUND SICAV PLC
[Directorship, outgoing] liquidator of ARKADIKI SHIPPING CO LIMITED
[Directorship, outgoing] liquidator of CHKALOV SHIPPING LTD
[Directorship, outgoing] liquidator of VERESHCHAGIN SHIPPING LTD
[Directorship, outgoing] liquidator of MGM HOLDING COMPANY LIMITED
[Directorship, outgoing] liquidator of GLOBAL MEDISCIENCE MASTER SICAV LIMITED
[Directorship, outgoing] liquidator of KOKKINAKI SHIPPING LTD
[Directorship, outgoing] liquidator of HATTIE SHIPPING LIMITED
[Directorship, outgoing] liquidator of HPS Investment limited
[Directorship, outgoing] liquidator of FIM HOLDINGS P.L.C.
[Directorship, outgoing] liquidator of THC I LTD.
[Directorship, outgoing] liquidator of ARL SERVICES LIMITED
[Directorship, outgoing] liquidator of Gudea Pharma Trading Ltd
[Directorship, outgoing] liquidator of Transfield NBAG Malta LIMITED
[Directorship, outgoing] liquidator of SKY INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of COMAC CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of MARLEX LIMITED
[Directorship, outgoing] liquidator of Absolute SICAV p.l.c.
[Directorship, outgoing] liquidator of PATRONUS INVEST SICAV PLC