Officer:
JOHN MARY SAMMUT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADVANTAGE LIMITED | Shareholder | - | - | 04-MAY-1993 | Malta | - | Paradise Papers |
| ADVANTAGE LIMITED | Director | - | - | 04-MAY-1993 | Malta | - | Paradise Papers |
| WATER SOLUTIONS LIMITED | Shareholder | - | - | 05-JUN-1995 | Malta | In Dissolution | Paradise Papers |
| WATER SOLUTIONS LIMITED | Director | - | - | 05-JUN-1995 | Malta | In Dissolution | Paradise Papers |
| WATER SOLUTIONS LIMITED | Judicial representative | - | - | 05-JUN-1995 | Malta | In Dissolution | Paradise Papers |
| WATER SOLUTIONS LIMITED | Legal representative | - | - | 05-JUN-1995 | Malta | In Dissolution | Paradise Papers |
| WATER SOLUTIONS LIMITED | Secretary | - | - | 05-JUN-1995 | Malta | In Dissolution | Paradise Papers |
| JUMBO BAGS LIMITED | Shareholder | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| JUMBO BAGS LIMITED | Director | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| JUMBO BAGS LIMITED | Judicial representative | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| JUMBO BAGS LIMITED | Legal representative | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| JUMBO BAGS LIMITED | Secretary | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| CAMBRIDGE PLACE LIMITED | Judicial representative | - | - | 04-APR-2006 | Malta | In Dissolution | Paradise Papers |
| CAMBRIDGE PLACE LIMITED | Legal representative | - | - | 04-APR-2006 | Malta | In Dissolution | Paradise Papers |
| CAMBRIDGE PLACE LIMITED | Director | - | - | 04-APR-2006 | Malta | In Dissolution | Paradise Papers |
| CENTRAL CEMENT LIMITED | Shareholder | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Judicial representative | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Secretary | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Director | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Legal representative | - | - | 22-OCT-1982 | 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.