by The International Consortium of Investigative Journalists
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Officer

JOSEPH SAMMUT

  • Connected to 3 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BREAKPOINT COMPANY LIMITED Director - - 19-FEB-1997 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
BREAKPOINT COMPANY LIMITED Judicial representative - - 19-FEB-1997 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
J. & M. DEVELOPMENTS LIMITED Shareholder - - 13-OCT-2005 Malta - Paradise Papers - Malta corporate registry
J. & M. DEVELOPMENTS LIMITED Director - - 13-OCT-2005 Malta - Paradise Papers - Malta corporate registry
J. & M. DEVELOPMENTS LIMITED Judicial representative - - 13-OCT-2005 Malta - Paradise Papers - Malta corporate registry
J. & M. DEVELOPMENTS LIMITED Legal representative - - 13-OCT-2005 Malta - Paradise Papers - Malta corporate registry
KULIS COMPANY LIMITED Shareholder - - 06-JAN-1989 Malta - Paradise Papers - Malta corporate registry
KULIS COMPANY LIMITED Judicial representative - - 06-JAN-1989 Malta - Paradise Papers - Malta corporate registry
KULIS COMPANY LIMITED Director - - 06-JAN-1989 Malta - Paradise Papers - Malta corporate registry
KULIS COMPANY LIMITED Legal representative - - 06-JAN-1989 Malta - Paradise Papers - Malta corporate registry
LAS PALMAS SHIPPING LIMITED Shareholder - - 12-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
LAS PALMAS SHIPPING LIMITED Director - - 12-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
SAMVEL LTD Director - - 09-MAR-1981 Malta Struck Off Paradise Papers - Malta corporate registry
T. & K. COMPANY LIMITED Director - - 18-MAR-1998 Malta - Paradise Papers - Malta corporate registry
T. & K. COMPANY LIMITED Legal representative - - 18-MAR-1998 Malta - Paradise Papers - Malta corporate registry
T. & K. COMPANY LIMITED Judicial representative - - 18-MAR-1998 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
75, FLAT 3, TRIQ L-ISPTAR SAN GILJAN, FONTANA (GOZO) Paradise Papers - Malta corporate registry
EL SHADDAI, RESORTS STREET, ST. PAUL'S BAY SPB 02 Paradise Papers - Malta corporate registry
MARTIN HOUSE, TAL-WEJ ROAD, MOSTA Paradise Papers - Malta corporate registry
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