by The International Consortium of Investigative Journalists
About Download Support Us

Officer

JOHN SAMMUT

  • Connected to 2 addresses
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBANY LIMITED Secretary - - 20-APR-1993 Malta - Paradise Papers - Malta corporate registry
CRAFTEX LIMITED Director - - 22-AUG-1988 Malta Struck Off Paradise Papers - Malta corporate registry
CRAFTEX LIMITED Judicial representative - - 22-AUG-1988 Malta Struck Off Paradise Papers - Malta corporate registry
DE TIGNE LIMITED Shareholder - - 22-MAR-1993 Malta - Paradise Papers - Malta corporate registry
DE TIGNE LIMITED Director - - 22-MAR-1993 Malta - Paradise Papers - Malta corporate registry
MALES LIMITED Shareholder - - 20-APR-1993 Malta - Paradise Papers - Malta corporate registry
MALES LIMITED Secretary - - 20-APR-1993 Malta - Paradise Papers - Malta corporate registry
SUMMIT DEVELOPMENT CO LTD Shareholder - - 16-MAY-1990 Malta - Paradise Papers - Malta corporate registry
SUMMIT DEVELOPMENT CO LTD Judicial representative - - 16-MAY-1990 Malta - Paradise Papers - Malta corporate registry
SUMMIT DEVELOPMENT CO LTD Director - - 16-MAY-1990 Malta - Paradise Papers - Malta corporate registry
SUMMIT DEVELOPMENT CO LTD Legal representative - - 16-MAY-1990 Malta - Paradise Papers - Malta corporate registry
VISA INVESTMENTS LTD Shareholder - - 11-JAN-1989 Malta - Paradise Papers - Malta corporate registry
VISA INVESTMENTS LTD Judicial representative - - 11-JAN-1989 Malta - Paradise Papers - Malta corporate registry
VISA INVESTMENTS LTD Director - - 11-JAN-1989 Malta - Paradise Papers - Malta corporate registry
VISA MARKETING LTD. Shareholder - - 15-OCT-1998 Malta Struck Off Paradise Papers - Malta corporate registry
VISA MARKETING LTD. Director - - 15-OCT-1998 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner

Address

Data From
54 VALLEY ROAD BIRKIRKARA Paradise Papers - Malta corporate registry
66, FLAT 4, ST. ANGELO STREET, SLIEMA Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now