Officer:
DAVID SAMMUT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW IMAGE LIMITED | Liquidator | - | - | 09-APR-2015 | Malta | In Dissolution | Paradise Papers |
| ZURMED TRADING LIMITED | Liquidator | - | - | 29-MAY-2015 | Malta | Struck Off | Paradise Papers |
| CCPS AUDIT LIMITED | Shareholder | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| CCPS AUDIT LIMITED | Director | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| CCPS AUDIT LIMITED | Judicial representative | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| CCPS AUDIT LIMITED | Secretary | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| CCPS AUDIT LIMITED | Legal representative | - | - | 29-AUG-2016 | Malta | - | 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.