Officer:
JOSEPH SAMMUT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (385)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BTG OVERSEAS LTD. | Auditor | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| BTG TRADING LTD | Auditor | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| MEKTEK CO. LTD | Auditor | - | - | 25-JUN-2008 | Malta | - | Paradise Papers |
| BTG BUSINESS LTD | Auditor | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| NORTH SOUTH INTERNATIONAL TRADING LTD. | Auditor | - | - | 07-SEP-2005 | Malta | - | Paradise Papers |
| PLAIN TRADING LTD | Auditor | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| Qamar Kwinta International Ltd. | Auditor | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| X.T.C. TOWING SERVICES LIMITED | Auditor | - | - | 23-AUG-1994 | Malta | - | Paradise Papers |
| ODAX INTERNATIONAL LTD. | Auditor | - | - | 14-NOV-2000 | Malta | - | Paradise Papers |
| OCEAN INTERNATIONAL CORP. LIMITED | Auditor | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| Auditor | - | - | Malta | - | Paradise Papers | ||
| INTERNATIONAL PROJECTS & INVESTMENT LTD | Auditor | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
| Phoenix Trading Inc. Ltd | Auditor | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
| KEPPLER CONSULTING LTD | Auditor | - | - | 15-OCT-2009 | Malta | - | Paradise Papers |
| KT EUROPE LIMITED | Auditor | - | - | 07-AUG-2012 | Malta | - | Paradise Papers |
| TARHUNI CO. LTD | Auditor | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| SHAHD INTERNATIONAL LTD. | Auditor | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| R.T.S. LTD | Auditor | - | - | 26-SEP-2003 | Malta | - | Paradise Papers |
Address (2)
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.