Officer:
JOSEPH SAMMUT
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAY SHIPPING COMPANY LIMITED | Liquidator | - | - | 16-JAN-1987 | Malta | Struck Off | Paradise Papers |
| EXPO SPRAY PAINTING LIMITED | Liquidator | - | - | 24-NOV-1997 | Malta | Struck Off | Paradise Papers |
| CHALMAN CATERING COMPANY LIMITED | Liquidator | - | - | 10-OCT-1978 | Malta | Struck Off | Paradise Papers |
| AVALON ESTATES LTD | Shareholder | - | - | 14-SEP-2006 | Malta | Struck Off | Paradise Papers |
| DIGITAL CREATIONS LIMITED | Liquidator | - | - | 06-OCT-1999 | Malta | Struck Off | Paradise Papers |
| ALBA ENTERPRISES LIMITED | Liquidator | - | - | 22-JAN-1969 | Malta | Struck Off | Paradise Papers |
| DIGITISLE LTD. | Liquidator | - | - | 08-MAR-2001 | Malta | Struck Off | Paradise Papers |
| PARQUET WAREHOUSE LTD | Shareholder | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| PARQUET WAREHOUSE LTD | Secretary | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| PARQUET WAREHOUSE LTD | Judicial representative | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| PARQUET WAREHOUSE LTD | Director | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| PARQUET WAREHOUSE LTD | Legal representative | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| TECTRON LIMITED | Shareholder | - | - | 06-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| TECTRON LIMITED | Legal representative | - | - | 06-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| TECTRON LIMITED | Director | - | - | 06-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| TECTRON LIMITED | Secretary | - | - | 06-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| TECTRON LIMITED | Judicial representative | - | - | 06-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| U-Store Ltd | Shareholder | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| U-Store Ltd | Judicial representative | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| U-Store Ltd | Secretary | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| U-Store Ltd | Director | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| U-Store Ltd | Legal representative | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| U-RECYCLE LTD | Shareholder | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| U-RECYCLE LTD | Director | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| U-RECYCLE LTD | Judicial representative | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| U-RECYCLE LTD | Secretary | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| U-RECYCLE LTD | Legal representative | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
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.