Officer:
JAN SAMMUT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOSSPENNY INVESTMENTS LIMITED | Judicial representative | - | - | 21-OCT-2015 | Malta | In Dissolution | Paradise Papers |
| MOSSPENNY INVESTMENTS LIMITED | Legal representative | - | - | 21-OCT-2015 | Malta | In Dissolution | Paradise Papers |
| MOSSPENNY INVESTMENTS LIMITED | Director | - | - | 21-OCT-2015 | Malta | In Dissolution | Paradise Papers |
| SV RENTALS LIMITED | Legal representative | - | - | 11-MAR-2010 | Malta | Struck Off | Paradise Papers |
| SV RENTALS LIMITED | Director | - | - | 11-MAR-2010 | Malta | Struck Off | Paradise Papers |
| SV RENTALS LIMITED | Judicial representative | - | - | 11-MAR-2010 | Malta | Struck Off | Paradise Papers |
| NAXTER LIMITED | Director | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| NAXTER LIMITED | Legal representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| NAXTER LIMITED | Judicial representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| JASPER INTERNATIONAL HOLDINGS LTD | Director | - | - | 21-DEC-2007 | Malta | Struck Off | Paradise Papers |
| JASPER INTERNATIONAL HOLDINGS LTD | Legal representative | - | - | 21-DEC-2007 | Malta | Struck Off | Paradise Papers |
| JASPER INTERNATIONAL HOLDINGS LTD | Judicial representative | - | - | 21-DEC-2007 | Malta | Struck Off | Paradise Papers |
| DURASEE SERVICES LIMITED | Judicial representative | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| DURASEE SERVICES LIMITED | Legal representative | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| DURASEE SERVICES LIMITED | Director | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| OPTIMUS LTD | Judicial representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| OPTIMUS LTD | Legal representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| OPTIMUS LTD | Director | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| COMET INVESTMENTS LTD. | Judicial representative | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
| COMET INVESTMENTS LTD. | Director | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
| COMET INVESTMENTS LTD. | Legal representative | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
| PD FINANCE LIMITED | Director | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
| PD FINANCE LIMITED | Legal representative | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
| PD FINANCE LIMITED | Secretary | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
| PD FINANCE LIMITED | Judicial representative | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
| BBH LTD | Judicial representative | - | - | 05-MAR-2012 | Malta | - | Paradise Papers |
| BBH LTD | Director | - | - | 05-MAR-2012 | Malta | - | Paradise Papers |
| BBH LTD | Legal representative | - | - | 05-MAR-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAN SAMMUT AS TRUSTEE CROSSWINDS MALTA PHILANTHROPY TRUST | Same id as | - | - | 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.