Officer:
CHRISTOPHER A. SAMMUT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GORGE LIMITED | Legal representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| GORGE LIMITED | Director | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| GORGE LIMITED | Judicial representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| TARA LIMITED | Judicial representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| TARA LIMITED | Director | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| TARA LIMITED | Legal representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| SEABRASS LIMITED | Judicial representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| SEABRASS LIMITED | Director | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| SEABRASS LIMITED | Legal representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| S-CAPE YACHT CHARTER LIMITED | Director | - | - | 30-SEP-2016 | Malta | - | Paradise Papers |
| S-CAPE YACHT CHARTER LIMITED | Judicial representative | - | - | 30-SEP-2016 | Malta | - | Paradise Papers |
| S-CAPE YACHT CHARTER LIMITED | Legal representative | - | - | 30-SEP-2016 | Malta | - | Paradise Papers |
| KRAKERN LIMITED | Director | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| KRAKERN LIMITED | Legal representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| KRAKERN LIMITED | Judicial representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
Address (1)
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.