Officer:
SAMMUT LLC, DE, represented by Ms. Christalla Kirkillari
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Irtysh Trade-PV Ltd. | Director | 2004-03-24 | - | 24-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Radford Systems Inc. | Director | 2004-03-24 | - | 24-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Allerton Members Ltd. | Director | 2004-03-24 | - | 24-MAR-2004 | Not identified | Liquidated | Offshore Leaks |
| Amerlant Global Ltd. | Director | 2004-01-05 | - | 05-JAN-2004 | Not identified | Dead | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.