Officer:
JOSEPH SAMMUT
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FABIAN SHIPPING LTD | Liquidator | - | - | 30-JUN-1993 | Malta | Struck Off | Paradise Papers |
| LOS BOLEROS CO LTD | Liquidator | - | - | 23-MAR-1992 | Malta | Struck Off | Paradise Papers |
| JOSIGMA SHIPPING LTD | Liquidator | - | - | 22-NOV-1995 | Malta | Struck Off | Paradise Papers |
| DUDL SHIPPING LTD | Liquidator | - | - | 22-MAR-1996 | Malta | Struck Off | Paradise Papers |
| AUSTRALIAN QUALITY IMPORTS LTD | Liquidator | - | - | 14-JUN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| HUMMINGBIRD SHIPPING LTD | Liquidator | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
| GADITO SHIPPING LTD | Liquidator | - | - | 05-SEP-1996 | Malta | Struck Off | Paradise Papers |
| HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITED | Shareholder | - | - | 28-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| CARMVIC CHETCUTI LIMITED | Shareholder | - | - | 15-OCT-1991 | Malta | - | Paradise Papers |
| R AND S CO LTD | Liquidator | - | - | 08-MAY-1995 | Malta | Struck Off | Paradise Papers |
| COSMETICS DIRECT LIMITED | Liquidator | - | - | 13-MAR-1995 | Malta | Struck Off | Paradise Papers |
| AMATEX INTERNATIONAL LTD | Liquidator | - | - | 03-NOV-2008 | Malta | Struck Off | Paradise Papers |
| NTG INTERNATIONAL CORP LTD. | Liquidator | - | - | 31-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| MALTA SCHOOL OF ENGLISH LTD | Shareholder | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| POSITIVE ELECTRICS CO LTD | Liquidator | - | - | 01-MAR-1993 | 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.