MICHAEL 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/56068775
Relationships
- [Directorship, outgoing] judicial representative of SOJAM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of QUAYSIDE PROPERTIES LIMITED
- [Directorship, outgoing] director of DIAMOND PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of XIF SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of FORTUNE DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of QUAYSIDE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MAPA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LANDLINE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of LANDLORD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FORTUNE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of XIF SHIPPING LIMITED
- [Ownership, outgoing] shareholder of DEGROS COMPANY LIMITED
- [Ownership, outgoing] shareholder of DIAMOND PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SOJAM PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of LANDLORD PROPERTIES LIMITED
- [Directorship, outgoing] director of XIF SHIPPING LIMITED
- [Directorship, outgoing] director of LOMBARD BANK MALTA P.L.C.
- [Directorship, outgoing] director of SOJAM PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of DRAGON HOLDINGS LTD
- [Directorship, outgoing] legal representative of LANDLINE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of DIAMOND PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of XIF SHIPPING LIMITED
- [Directorship, outgoing] director of DRAGON HOLDINGS LTD
- [Directorship, outgoing] legal representative of FORTUNE DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of SOJAM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of LANDLORD PROPERTIES LIMITED
- [Directorship, outgoing] director of FORTUNE DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of LANDLINE PROPERTIES LIMITED
- [Directorship, outgoing] director of QUAYSIDE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of DIAMOND PROPERTIES LIMITED
- [Directorship, outgoing] director of LANDLORD PROPERTIES LIMITED
- [Directorship, outgoing] director of LANDLINE PROPERTIES LIMITED