THOMAS ZAMMIT

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/56068249

Relationships

[Directorship, outgoing] director of TP COMPANY LTD.
[Directorship, outgoing] legal representative of TOMA ZAM LTD
[Directorship, outgoing] judicial representative of LIPTOM HOLDINGS LTD
[Directorship, outgoing] secretary of LIPTOM HOLDINGS LTD
[Directorship, outgoing] legal representative of ELEKTRA LIBYA LIMITED
[Directorship, outgoing] secretary of ELEKTRA LIBYA LIMITED
[Ownership, outgoing] shareholder of TP HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Y ENZET CO. LTD
[Ownership, outgoing] shareholder of N. ZAMMIT PROPERTIES LTD.
[Ownership, outgoing] shareholder of TP COMPANY LTD.
[Ownership, outgoing] shareholder of X ENZET CO. LTD
[Ownership, outgoing] shareholder of N. ZAMMIT & SONS LTD
[Ownership, outgoing] shareholder of TOMA ZAM LTD
[Ownership, outgoing] shareholder of LIPTOM HOLDINGS LTD
[Directorship, outgoing] secretary of TOMA ZAM LTD
[Directorship, outgoing] secretary of TP COMPANY LTD.
[Directorship, outgoing] judicial representative of ELEKTRA LIBYA LIMITED
[Directorship, outgoing] legal representative of LIPTOM HOLDINGS LTD
[Directorship, outgoing] judicial representative of TP COMPANY LTD.
[Directorship, outgoing] director of LIPTOM HOLDINGS LTD
[Directorship, outgoing] judicial representative of TOMA ZAM LTD
[Directorship, outgoing] legal representative of TP COMPANY LTD.
[Directorship, outgoing] director of ELEKTRA LIBYA LIMITED
[Directorship, outgoing] director of TOMA ZAM LTD