Officer:
MARK SAMMUT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHY PROPERTIES LTD | Shareholder | - | - | 26-APR-2004 | Malta | - | Paradise Papers |
| Hotel Damiani Limited | Shareholder | - | - | 12-FEB-2010 | Malta | - | Paradise Papers |
| THE MULTIMEDIA CENTRE LIMITED | Judicial representative | - | - | 06-JUN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| THE MULTIMEDIA CENTRE LIMITED | Director | - | - | 06-JUN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| CURSOR LIMITED | Shareholder | - | - | 11-JUL-1991 | Malta | - | Paradise Papers |
| CURSOR LIMITED | Legal representative | - | - | 11-JUL-1991 | Malta | - | Paradise Papers |
| CURSOR LIMITED | Judicial representative | - | - | 11-JUL-1991 | Malta | - | Paradise Papers |
| CURSOR LIMITED | Director | - | - | 11-JUL-1991 | Malta | - | Paradise Papers |
| CURSOR LIMITED | Secretary | - | - | 11-JUL-1991 | Malta | - | Paradise Papers |
| M.E.E.N.A LIMITED | Shareholder | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| M.E.E.N.A LIMITED | Legal representative | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| M.E.E.N.A LIMITED | Judicial representative | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| M.E.E.N.A LIMITED | Director | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| MYS INVESTMENTS LTD | Shareholder | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
| MYS INVESTMENTS LTD | Judicial representative | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
| MYS INVESTMENTS LTD | Director | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
| MYS INVESTMENTS LTD | Secretary | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
| MYS INVESTMENTS LTD | Legal representative | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
| CLAROSA HOTELS LIMITED | Shareholder | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| CLAROSA HOTELS LIMITED | Legal representative | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| CLAROSA HOTELS LIMITED | Judicial representative | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| CLAROSA HOTELS LIMITED | Secretary | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| CLAROSA HOTELS LIMITED | Director | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| CY INVESTMENTS LIMITED | Shareholder | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| CY INVESTMENTS LIMITED | Legal representative | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| CY INVESTMENTS LIMITED | Judicial representative | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| CY INVESTMENTS LIMITED | Director | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| CY INVESTMENTS LIMITED | Secretary | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| PASSIONADA LIMITED | Shareholder | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
| PASSIONADA LIMITED | Director | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
| PASSIONADA LIMITED | Secretary | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
| PASSIONADA LIMITED | Judicial representative | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
| PASSIONADA LIMITED | Legal representative | - | - | 14-NOV-2006 | Malta | Struck Off | 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.