Entity:
UMW DEVELOPMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH SAMMUT COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| M T HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| WAJ LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH SAMMUT | Judicial representative | - | - | Paradise Papers |
| JOSEPH SAMMUT | Legal representative | - | - | Paradise Papers |
| JOSEPH SAMMUT | Director | - | - | Paradise Papers |
| TONY M MEJLAQ | Legal representative | - | - | Paradise Papers |
| TONY M MEJLAQ | Director | - | - | Paradise Papers |
| TONY M MEJLAQ | Judicial representative | - | - | Paradise Papers |
| ANTHONY CASSAR | Director | - | - | Paradise Papers |
| ANTHONY CASSAR | Judicial representative | - | - | Paradise Papers |
| ANTHONY CASSAR | Legal representative | - | - | Paradise Papers |
| RSM MALTA | Auditor | - | - | Paradise Papers |
| ALEXANDER AGIUS | Shareholder | - | - | Paradise Papers |
| ALEXANDER AGIUS | Legal representative | - | - | Paradise Papers |
| ALEXANDER AGIUS | Judicial representative | - | - | Paradise Papers |
| ALEXANDER AGIUS | Director | - | - | Paradise Papers |
| ALEXANDER AGIUS | Secretary | - | - | 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.