by The International Consortium of Investigative Journalists
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Officer

MARK SAMMUT

  • Connected to 2 addresses
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

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

Role From To Data From
EDWARD SAMMUT Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
VILLA CALENA TRIQ IL- GLADJOLI, MADLIENA SWIEQI NXR 09 Paradise Papers - Malta corporate registry
VILLA CALINA TRIQ IL- GLADJOLI SWIEQI NXR 09 Paradise Papers - Malta corporate registry
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