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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NAZZARENO SAMMUT & SONS. Shareholder - - 19-AUG-1980 Malta - Paradise Papers
SAMMUT TRANSPORT LIMITED Shareholder - - 15-NOV-1979 Malta - Paradise Papers
SAMMUT TRANSPORT LIMITED Judicial representative - - 15-NOV-1979 Malta - Paradise Papers
SAMMUT TRANSPORT LIMITED Director - - 15-NOV-1979 Malta - Paradise Papers
SAMMUT TRANSPORT LIMITED Legal representative - - 15-NOV-1979 Malta - Paradise Papers
SAMMUT ESTATES LIMITED Shareholder - - 13-SEP-2013 Malta - Paradise Papers
SAMMUT ESTATES LIMITED Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
SAMMUT ESTATES LIMITED Director - - 13-SEP-2013 Malta - Paradise Papers
SAMMUT ESTATES LIMITED Legal representative - - 13-SEP-2013 Malta - Paradise Papers
SAMMUT ESTATES LIMITED Secretary - - 13-SEP-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.

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