Officer:
SIMON SAMMUT
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FEMAR LIMITED | Judicial representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| FEMAR LIMITED | Legal representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| FEMAR LIMITED | Director | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| SURFACE ENGINEERING LIMITED | Director | - | - | 18-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| SURFACE ENGINEERING LIMITED | Judicial representative | - | - | 18-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| SURFACE ENGINEERING LIMITED | Legal representative | - | - | 18-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY RESIDENCE LIMITED | Director | - | - | 23-DEC-1993 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY RESIDENCE LIMITED | Judicial representative | - | - | 23-DEC-1993 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY RESIDENCE LIMITED | Legal representative | - | - | 23-DEC-1993 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY BROADCASTING LIMITED | Director | - | - | 25-NOV-1992 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY BROADCASTING LIMITED | Legal representative | - | - | 25-NOV-1992 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY BROADCASTING LIMITED | Judicial representative | - | - | 25-NOV-1992 | Malta | - | Paradise Papers |
| Malta University Consulting Limited | Judicial representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| Malta University Consulting Limited | Legal representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| Malta University Consulting Limited | Director | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY HOLDING COMPANY LIMITED | Judicial representative | - | - | 17-JUL-1996 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY HOLDING COMPANY LIMITED | Director | - | - | 17-JUL-1996 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY HOLDING COMPANY LIMITED | Legal representative | - | - | 17-JUL-1996 | Malta | - | Paradise Papers |
| FOUNDATION FOR INTERNATIONAL STUDIES LIMITED | Judicial representative | - | - | 20-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| FOUNDATION FOR INTERNATIONAL STUDIES LIMITED | Legal representative | - | - | 20-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| FOUNDATION FOR INTERNATIONAL STUDIES LIMITED | Director | - | - | 20-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY SPORTS COMPLEX LIMITED | Director | - | - | 11-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY SPORTS COMPLEX LIMITED | Legal representative | - | - | 11-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY SPORTS COMPLEX LIMITED | Judicial representative | - | - | 11-OCT-1995 | Malta | Struck Off Following Merger | 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.