Officer:
KAREN SAMMUT
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GULULU LTD. | Shareholder | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| PHORSAL LIMITED | Legal representative | - | - | 05-NOV-1975 | Malta | - | Paradise Papers |
| PHORSAL LIMITED | Judicial representative | - | - | 05-NOV-1975 | Malta | - | Paradise Papers |
| PHORSAL LIMITED | Director | - | - | 05-NOV-1975 | Malta | - | Paradise Papers |
| AUTO SALES (MER) LIMITED | Director | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| AUTO SALES (MER) LIMITED | Legal representative | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| AUTO SALES (MER) LIMITED | Judicial representative | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| KSK LIMITED | Shareholder | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| KSK LIMITED | Director | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| KSK LIMITED | Legal representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| KSK LIMITED | Secretary | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| KSK LIMITED | Judicial representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| AUTO SALES (REN) LIMITED | Legal representative | - | - | 23-SEP-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| AUTO SALES (REN) LIMITED | Director | - | - | 23-SEP-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| AUTO SALES (REN) LIMITED | Judicial representative | - | - | 23-SEP-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| RENMER HOLDINGS LTD | Shareholder | - | - | 29-AUG-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| RENMER HOLDINGS LTD | Judicial representative | - | - | 29-AUG-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| RENMER HOLDINGS LTD | Legal representative | - | - | 29-AUG-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| RENMER HOLDINGS LTD | Director | - | - | 29-AUG-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| RENMER GROUP LIMITED | Shareholder | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| RENMER GROUP LIMITED | Legal representative | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| RENMER GROUP LIMITED | Judicial representative | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| RENMER GROUP LIMITED | Director | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| AUTO SALES LIMITED | Shareholder | - | - | 20-JUN-1966 | Malta | - | Paradise Papers |
| AUTO SALES LIMITED | Legal representative | - | - | 20-JUN-1966 | Malta | - | Paradise Papers |
| AUTO SALES LIMITED | Judicial representative | - | - | 20-JUN-1966 | Malta | - | Paradise Papers |
| AUTO SALES LIMITED | Director | - | - | 20-JUN-1966 | 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.