Officer:
VALENTINA ALEKSEYEVNA SAMMUT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEADWAY MALTA LIMITED | Legal representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| HEADWAY MALTA LIMITED | Secretary | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| HEADWAY MALTA LIMITED | Judicial representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| HEADWAY MALTA LIMITED | Director | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| OPUS MANAGEMENT MALTA LIMITED | Legal representative | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| OPUS MANAGEMENT MALTA LIMITED | Director | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| OPUS MANAGEMENT MALTA LIMITED | Judicial representative | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| AVIX MANAGEMENT LIMITED | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| AVIX MANAGEMENT LIMITED | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| AVIX MANAGEMENT LIMITED | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| FAMILY OFFICE LIMITED | Shareholder | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| FAMILY OFFICE LIMITED | Judicial representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| FAMILY OFFICE LIMITED | Legal representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| FAMILY OFFICE LIMITED | Director | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| FAMILY OFFICE LIMITED | Secretary | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| IMIN MALTA LIMITED | Secretary | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| IMIN MALTA LIMITED | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| IMIN MALTA LIMITED | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| IMIN MALTA LIMITED | Director | - | - | 25-AUG-2016 | Malta | - | 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.