Officer:
ANTHONY SAMMUT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.J.G.M. CONSULTANCY LIMITED | Shareholder | - | - | 11-JUN-2004 | Malta | Struck Off | Paradise Papers |
| S.I.E. LIMITED | Judicial representative | - | - | 05-OCT-1993 | Malta | Struck Off | Paradise Papers |
| S.I.E. LIMITED | Secretary | - | - | 05-OCT-1993 | Malta | Struck Off | Paradise Papers |
| S.I.E. LIMITED | Director | - | - | 05-OCT-1993 | Malta | Struck Off | Paradise Papers |
| SATOURS INTERNATIONAL LIMITED | Director | - | - | 20-AUG-1986 | Malta | - | Paradise Papers |
| SATOURS INTERNATIONAL LIMITED | Judicial representative | - | - | 20-AUG-1986 | Malta | - | Paradise Papers |
| SATOURS INTERNATIONAL LIMITED | Secretary | - | - | 20-AUG-1986 | Malta | - | Paradise Papers |
| CIMACO GROUP LTD | Shareholder | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| CIMACO GROUP LTD | Secretary | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| CIMACO GROUP LTD | Director | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| CIMACO GROUP LTD | Legal representative | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| CIMACO GROUP LTD | Judicial representative | - | - | 07-MAR-2005 | Malta | - | 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.