Officer:
TANYA SAMMUT BONNICI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MSE (HOLDINGS) LTD | Judicial representative | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| MSE (HOLDINGS) LTD | Director | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| MSE (HOLDINGS) LTD | Legal representative | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Legal representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Judicial representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Director | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Judicial representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Legal representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Director | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANYA SAMMUT | Same id as | - | - | 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.