by The International Consortium of Investigative Journalists
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Officer

ANTHONY SAMMUT ALESSI

  • Connected to 6 addresses
  • Connected to 10 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANYTHING LIMITED Shareholder - - 17-DEC-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
ANYTHING LIMITED Judicial representative - - 17-DEC-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
ANYTHING LIMITED Legal representative - - 17-DEC-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
ANYTHING LIMITED Director - - 17-DEC-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
APARTHOTELS LIMITED Judicial representative - - 25-OCT-1978 Malta - Paradise Papers - Malta corporate registry
APARTHOTELS LIMITED Legal representative - - 25-OCT-1978 Malta - Paradise Papers - Malta corporate registry
APARTHOTELS LIMITED Director - - 25-OCT-1978 Malta - Paradise Papers - Malta corporate registry
CLUB RIZA MANAGEMENT LIMITED Shareholder - - 05-JAN-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
CLUB RIZA MANAGEMENT LIMITED Judicial representative - - 05-JAN-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
CLUB RIZA MANAGEMENT LIMITED Director - - 05-JAN-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
COMMEURO LIMITED Judicial representative - - 23-APR-1981 Malta Struck Off Paradise Papers - Malta corporate registry
COMMEURO LIMITED Director - - 23-APR-1981 Malta Struck Off Paradise Papers - Malta corporate registry
EXCELL CATERING LIMITED Shareholder - - 09-JUN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
EXCELL CATERING LIMITED Director - - 09-JUN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
EXCELL CATERING LIMITED Judicial representative - - 09-JUN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
EXCELL CATERING LIMITED Legal representative - - 09-JUN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
GNOME LIMITED Director - - 22-NOV-1993 Malta Struck Off Paradise Papers - Malta corporate registry
HOLIDAY CLUBS LIMITED Judicial representative - - 23-FEB-1993 Malta Struck Off Paradise Papers - Malta corporate registry
HOLIDAY CLUBS LIMITED Director - - 23-FEB-1993 Malta Struck Off Paradise Papers - Malta corporate registry
TECNOVISION LIMITED Secretary - - 07-NOV-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TREASURE BREAKS LIMITED Director - - 11-SEP-2006 Malta - Paradise Papers - Malta corporate registry
TREASURE BREAKS LIMITED Legal representative - - 11-SEP-2006 Malta - Paradise Papers - Malta corporate registry
TREASURE BREAKS LIMITED Judicial representative - - 11-SEP-2006 Malta - Paradise Papers - Malta corporate registry
VISION LIMITED Shareholder - - 10-JUL-1992 Malta Struck Off Paradise Papers - Malta corporate registry
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Officer

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

Data From
166/7, THE CROWN, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
211, JUSTIN APT 3 TRIQ IL-FERROVIJA L-QADIMA BALZAN Paradise Papers - Malta corporate registry
CROWN TOWERS, 166/7, FLAT 4, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
MISTIQUE APARTMENTS, NO.3 ST. PAUL'S STREET NAXXAR Paradise Papers - Malta corporate registry
MYSTIQUE APPARTMENTS NO. 3, ST.PAUL'S STREET NAXXAR Paradise Papers - Malta corporate registry
NO. 4, SQAQ NO. 1, DE ROHAN, ZEBBUG Paradise Papers - Malta corporate registry
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