Entity:
VISA INVESTMENTS LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALES LIMITED | Shareholder | - | - | Paradise Papers |
| ALBANY LIMITED | Shareholder | - | - | Paradise Papers |
| JOHN SAMMUT | Shareholder | - | - | Paradise Papers |
| JOHN SAMMUT | Judicial representative | - | - | Paradise Papers |
| JOHN SAMMUT | Director | - | - | Paradise Papers |
| MARK SAMMUT | Shareholder | - | - | Paradise Papers |
| MARK SAMMUT | Secretary | - | - | Paradise Papers |
| MARK SAMMUT | Director | - | - | Paradise Papers |
| MARK SAMMUT | Judicial representative | - | - | Paradise Papers |
| Victor Schranz & Associates | Auditor | - | - | Paradise Papers |
Address (1)
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.