by The International Consortium of Investigative Journalists
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Officer

CHRISTOPHER MARK SAMMUT

  • Connected to 2 addresses
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLEARWATER INVESTMENTS LIMITED Judicial representative - - 12-JUN-2007 Malta - Paradise Papers - Malta corporate registry
CLEARWATER INVESTMENTS LIMITED Director - - 12-JUN-2007 Malta - Paradise Papers - Malta corporate registry
CLEARWATER INVESTMENTS LIMITED Legal representative - - 12-JUN-2007 Malta - Paradise Papers - Malta corporate registry
CLEARWATER INVESTMENTS LIMITED Secretary - - 12-JUN-2007 Malta - Paradise Papers - Malta corporate registry
CS CONSULTANCY SERVICES LIMITED Shareholder - - 30-MAY-2014 Malta - Paradise Papers - Malta corporate registry
CS CONSULTANCY SERVICES LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers - Malta corporate registry
CS CONSULTANCY SERVICES LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers - Malta corporate registry
CS CONSULTANCY SERVICES LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers - Malta corporate registry
CS CONSULTANCY SERVICES LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers - Malta corporate registry
DIVERS' LAB LTD Liquidator - - 07-MAR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
EUROPEAN OIL SERVICES LIMITED Judicial representative - - 24-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
EUROPEAN OIL SERVICES LIMITED Director - - 24-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
EUROPEAN OIL SERVICES LIMITED Legal representative - - 24-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
European Wind Farms Limited Director - - 13-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
European Wind Farms Limited Legal representative - - 13-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
European Wind Farms Limited Judicial representative - - 13-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
LUKANA HOLDINGS LIMITED Legal representative - - 09-OCT-2009 Malta Struck Off Paradise Papers - Malta corporate registry
LUKANA HOLDINGS LIMITED Director - - 09-OCT-2009 Malta Struck Off Paradise Papers - Malta corporate registry
LUKANA HOLDINGS LIMITED Judicial representative - - 09-OCT-2009 Malta Struck Off Paradise Papers - Malta corporate registry
OVERSEAS HOLDINGS COMPANY LIMITED Judicial representative - - 13-JAN-2003 Malta - Paradise Papers - Malta corporate registry
OVERSEAS HOLDINGS COMPANY LIMITED Director - - 13-JAN-2003 Malta - Paradise Papers - Malta corporate registry
OVERSEAS HOLDINGS COMPANY LIMITED Legal representative - - 13-JAN-2003 Malta - Paradise Papers - Malta corporate registry
WORLD FASHION MARKETING LTD Auditor - - 09-MAR-1999 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
CHRISTOPHER SAMMUT Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
TA' NEIDER TRIQ IL-GIZIMIN SWIEQI SWQ 3540 Paradise Papers - Malta corporate registry
TA' NEIDER, 146, TRIQ IL-GIZIMIN, SWIEQI SWQ 3540 Paradise Papers - Malta corporate registry
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