Officer:
JOSEPH SAMMUT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TMA LIMITED | Shareholder | - | - | 12-SEP-2007 | Malta | - | Paradise Papers |
| TMA LIMITED | Judicial representative | - | - | 12-SEP-2007 | Malta | - | Paradise Papers |
| TMA LIMITED | Director | - | - | 12-SEP-2007 | Malta | - | Paradise Papers |
| TMA LIMITED | Legal representative | - | - | 12-SEP-2007 | Malta | - | Paradise Papers |
| TMA LIMITED | Secretary | - | - | 12-SEP-2007 | Malta | - | Paradise Papers |
| INTERACTIONS LIMITED | Shareholder | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| INTERACTIONS LIMITED | Legal representative | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| INTERACTIONS LIMITED | Judicial representative | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| INTERACTIONS LIMITED | Director | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| INTERACTIONS LIMITED | Secretary | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| DINING MARVELS LIMITED | Shareholder | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| DINING MARVELS LIMITED | Secretary | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| DINING MARVELS LIMITED | Judicial representative | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| DINING MARVELS LIMITED | Legal representative | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| DINING MARVELS LIMITED | Director | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| Travel Gateway Limited | Shareholder | - | - | 12-OCT-2009 | Malta | - | Paradise Papers |
| Travel Gateway Limited | Secretary | - | - | 12-OCT-2009 | Malta | - | Paradise Papers |
| Travel Gateway Limited | Director | - | - | 12-OCT-2009 | Malta | - | Paradise Papers |
| Travel Gateway Limited | Judicial representative | - | - | 12-OCT-2009 | Malta | - | Paradise Papers |
| Travel Gateway Limited | Legal representative | - | - | 12-OCT-2009 | 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.