Officer:
BRADY SAMMUT
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUXVILLAE LTD | Secretary | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| SEA DREAM LIMITED | Liquidator | - | - | 16-MAY-2012 | Malta | Struck Off | Paradise Papers |
| LUXVILLAE HOLDING LTD | Secretary | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| PPD SOLUTIONS LIMITED | Secretary | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| TIDAL LIMITED | Secretary | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| TOTOMON HOLDINGS LIMITED | Secretary | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| TALENT ELEVEN GROUP LIMITED | Secretary | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| EL HEAVEN LIMITED | Secretary | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| WOOD, GIBBINS & PARTNERS LIMITED | Secretary | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| PROTECT ESTATE LIMITED | Secretary | - | - | 07-AUG-2012 | Malta | - | Paradise Papers |
| OXYGEN FINANCE & ADVISORY LIMITED | Secretary | - | - | 02-NOV-2010 | Malta | - | Paradise Papers |
| 2STORE HOLDING LIMITED | Secretary | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| FINFRES HOLDING LIMITED | Secretary | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| ALLECTIKA LIMITED | Secretary | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| TAJRA LIMITED | Secretary | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| TRIDON INTERNATIONAL HOLDINGS LIMITED | Secretary | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| SATUS GLOBAL ADVISORY & CONTRACTING LIMITED | Secretary | - | - | 17-NOV-2010 | Malta | - | Paradise Papers |
| ZAPANO LIMITED | Secretary | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| BEIJA FLOR MARINE LIMITED | Liquidator | - | - | 23-AUG-2012 | Malta | Struck Off | Paradise Papers |
Address (2)
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.