Officer:
KARL SAMMUT
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEROVEE LIMITED | Secretary | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| HANNAH DEVELOPMENTS LIMITED | Liquidator | - | - | 19-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| SEPTIMO PARALELO LIMITED | Secretary | - | - | 11-MAR-2009 | Malta | - | Paradise Papers |
| ic2 Limited | Liquidator | - | - | 18-OCT-2007 | Malta | Struck Off | Paradise Papers |
| COMPLETE LOGISTIC SOLUTIONS LIMITED | Secretary | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| CHART TECHNOLOGIES LIMITED | Liquidator | - | - | 24-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| FIRST AVIATION CONSULTING LIMITED | Secretary | - | - | 01-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| CONSUMER PREFERRED CHOICE LIMITED | Secretary | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| Jacky Betting Limited | Secretary | - | - | 05-JUL-2007 | Malta | - | Paradise Papers |
| KORSIV LIMITED | Shareholder | - | - | 02-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| KORSIV LIMITED | Judicial representative | - | - | 02-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| KORSIV LIMITED | Director | - | - | 02-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| KORSIV LIMITED | Legal representative | - | - | 02-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| KORSIV LIMITED | Secretary | - | - | 02-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| ACT PROSPECTS LIMITED | Shareholder | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Director | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Legal representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Judicial representative | - | - | 06-JAN-2017 | 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.