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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SAMITO LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-JAN-1987

Connections:

Officer (8)

Role From To Data From
TERRENCE CUMBO Shareholder - - Paradise Papers
JOHANN CURMI Shareholder - - Paradise Papers
PATRICK CUMBO Shareholder - - Paradise Papers
STEPHANIA FENECH Shareholder - - Paradise Papers
STEPHANIA FENECH Secretary - - Paradise Papers
SAVIOUR CUMBO Legal representative - - Paradise Papers
SAVIOUR CUMBO Director - - Paradise Papers
SAVIOUR CUMBO Judicial representative - - Paradise Papers
VINCE CUMBO Shareholder - - Paradise Papers
VINCE CUMBO Director - - Paradise Papers
VINCE CUMBO Legal representative - - Paradise Papers
VINCE CUMBO Judicial representative - - Paradise Papers
THOMAS CURMI Shareholder - - Paradise Papers
THOMAS CURMI Director - - Paradise Papers
THOMAS CURMI Legal representative - - Paradise Papers
THOMAS CURMI Judicial representative - - Paradise Papers
MGI MALTA Auditor - - Paradise Papers

Address (1)

Data From
NO 7, TRIQ E. ATTARD BEZZINA, ZEJTUN, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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