Officer:
AUSTIN SAMMUT
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOSTACRAFT COMPANY LIMITED | Judicial representative | - | - | 04-APR-1996 | Malta | Struck Off | Paradise Papers |
| TINCO LTD | Judicial representative | - | - | 18-JUL-1996 | Malta | Struck Off | Paradise Papers |
| INTRACYOL LIMITED | Secretary | - | - | 23-MAY-2001 | Malta | Struck Off | Paradise Papers |
| TITUS LIMITED | Secretary | - | - | 01-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| GS LIMITED | Shareholder | - | - | 02-FEB-1994 | Malta | - | Paradise Papers |
| MULTISEEDS LIMITED | Secretary | - | - | 17-JUL-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| EUROCHANGE FINANCIAL SERVICES LIMITED | Secretary | - | - | 29-JUL-1998 | Malta | - | Paradise Papers |
| MT CONSULTING GROUP LIMITED | Secretary | - | - | 30-DEC-2002 | Malta | - | Paradise Papers |
| OFFSHORE AND FREE ZONE (NOMINEE) LIMITED | Director | - | - | 26-MAR-1990 | Malta | Struck Off | Paradise Papers |
| OFFSHORE AND FREE ZONE (NOMINEE) LIMITED | Judicial representative | - | - | 26-MAR-1990 | Malta | Struck Off | Paradise Papers |
| THOMANEYA FOUNDATION LIMITED | Secretary | - | - | 12-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| THE ALPHABET TRUSTEE (NOMINEE) LIMITED | Director | - | - | 14-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| THE ALPHABET TRUSTEE (NOMINEE) LIMITED | Legal representative | - | - | 14-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| THE ALPHABET TRUSTEE (NOMINEE) LIMITED | Judicial representative | - | - | 14-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| S Z LIMITED | Secretary | - | - | 04-AUG-1994 | Malta | Struck Off | Paradise Papers |
| S Z LIMITED | Judicial representative | - | - | 04-AUG-1994 | Malta | Struck Off | Paradise Papers |
| S Z LIMITED | Director | - | - | 04-AUG-1994 | Malta | Struck Off | Paradise Papers |
| AUSAM LIMITED | Judicial representative | - | - | 28-JUN-1995 | Malta | Struck Off | Paradise Papers |
| AUSAM LIMITED | Director | - | - | 28-JUN-1995 | Malta | Struck Off | Paradise Papers |
| AUSAM LIMITED | Legal representative | - | - | 28-JUN-1995 | Malta | Struck Off | Paradise Papers |
| GSN LIMITED | Director | - | - | 14-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| GSN LIMITED | Legal representative | - | - | 14-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| GSN LIMITED | Judicial representative | - | - | 14-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| GS SERVICES LIMITED | Director | - | - | 18-APR-1994 | Malta | - | Paradise Papers |
| GS SERVICES LIMITED | Secretary | - | - | 18-APR-1994 | Malta | - | Paradise Papers |
| GS SERVICES LIMITED | Judicial representative | - | - | 18-APR-1994 | Malta | - | Paradise Papers |
| GS SERVICES LIMITED | Legal representative | - | - | 18-APR-1994 | Malta | - | Paradise Papers |
| AMS REALTY LTD. | Shareholder | - | - | 11-JUN-2014 | Malta | - | Paradise Papers |
| GANSAM HOLDINGS LIMITED | Shareholder | - | - | 04-OCT-2001 | Malta | - | Paradise Papers |
| GANSAM HOLDINGS LIMITED | Legal representative | - | - | 04-OCT-2001 | Malta | - | Paradise Papers |
| GANSAM HOLDINGS LIMITED | Director | - | - | 04-OCT-2001 | Malta | - | Paradise Papers |
| WAVERLEY LIMITED | Shareholder | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
| WAVERLEY LIMITED | Director | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
| WAVERLEY LIMITED | Legal representative | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
| WAVERLEY LIMITED | Secretary | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
| WAVERLEY LIMITED | Judicial representative | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
Address (2)
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.