Officer:
JAMIE SAMMUT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAMAL ENTERPRISES LIMITED | Director | - | - | 28-APR-1992 | Malta | - | Paradise Papers |
| IRON TOWER LIMITED | Shareholder | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| UNICA MARINE LIMITED | Shareholder | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| UNICA MARINE LIMITED | Director | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| UNICA MARINE LIMITED | Legal representative | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| UNICA MARINE LIMITED | Judicial representative | - | - | 10-JAN-2014 | 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.