Officer:
VICTOR SAMMUT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VOLER LTD | Shareholder | - | - | 07-AUG-2003 | Malta | - | Paradise Papers |
| VOLER LTD | Judicial representative | - | - | 07-AUG-2003 | Malta | - | Paradise Papers |
| VOLER LTD | Secretary | - | - | 07-AUG-2003 | Malta | - | Paradise Papers |
| VOLER LTD | Legal representative | - | - | 07-AUG-2003 | Malta | - | Paradise Papers |
| VOLER LTD | Director | - | - | 07-AUG-2003 | Malta | - | Paradise Papers |
| ANTONIO BORG CENTRE POINT CO LTD | Shareholder | - | - | 23-JUN-1997 | Malta | - | Paradise Papers |
| ANTONIO BORG CENTRE POINT CO LTD | Judicial representative | - | - | 23-JUN-1997 | Malta | - | Paradise Papers |
| ANTONIO BORG CENTRE POINT CO LTD | Secretary | - | - | 23-JUN-1997 | Malta | - | Paradise Papers |
| ANTONIO BORG CENTRE POINT CO LTD | Director | - | - | 23-JUN-1997 | Malta | - | Paradise Papers |
| ANTONIO BORG CENTRE POINT CO LTD | Legal representative | - | - | 23-JUN-1997 | Malta | - | Paradise Papers |
| Sound 4U Ltd | Shareholder | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Sound 4U Ltd | Secretary | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Sound 4U Ltd | Legal representative | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Sound 4U Ltd | Director | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Sound 4U Ltd | Judicial representative | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 160, MAIN STREET, QORMI | 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.