Officer:
JONATHAN SAMMUT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUELSERVE LIMITED | Shareholder | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
| MEDITERRANEAN TECHNICAL SERVICES LIMITED | Shareholder | - | - | 15-JUL-1975 | Malta | - | Paradise Papers |
| MEDITERRANEAN TECHNICAL SERVICES LIMITED | Judicial representative | - | - | 15-JUL-1975 | Malta | - | Paradise Papers |
| MEDITERRANEAN TECHNICAL SERVICES LIMITED | Director | - | - | 15-JUL-1975 | Malta | - | Paradise Papers |
| MTS CONSULTING LIMITED | Shareholder | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| MTS CONSULTING LIMITED | Legal representative | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| MTS CONSULTING LIMITED | Director | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| MTS CONSULTING LIMITED | Judicial representative | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| AC FUELS LIMITED | Shareholder | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| AC FUELS LIMITED | Legal representative | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| AC FUELS LIMITED | Judicial representative | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| AC FUELS LIMITED | Director | - | - | 31-MAY-2013 | Malta | - | 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.