Officer:
JOSEPH M SAMMUT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP SANTE` LTD | Director | - | - | 18-AUG-1995 | Malta | Struck Off | Paradise Papers |
| CHARM DEVELOPMENTS LIMITED | Secretary | - | - | 24-FEB-1993 | Malta | - | Paradise Papers |
| SMART INNOVATIVE INVESTMENTS LIMITED | Secretary | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| S.F. HOLIDAY LIMITED | Judicial representative | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| S.F. HOLIDAY LIMITED | Legal representative | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| S.F. HOLIDAY LIMITED | Director | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| SMM CONSULTANCY SERVICES LTD. | Shareholder | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| SMM CONSULTANCY SERVICES LTD. | Legal representative | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| SMM CONSULTANCY SERVICES LTD. | Judicial representative | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| SMM CONSULTANCY SERVICES LTD. | Director | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| INTERNATIONAL TOBACCO (MALTA) LIMITED | Judicial representative | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL TOBACCO (MALTA) LIMITED | Legal representative | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL TOBACCO (MALTA) LIMITED | Secretary | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL TOBACCO (MALTA) LIMITED | Director | - | - | 23-SEP-2013 | Malta | In Dissolution | 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.