Officer:
MARK ANTHONY SAMMUT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUSSELL SQUARE PUBLISHING LIMITED | Shareholder | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| AUGUSTUS MANAGEMENT LIMITED | Shareholder | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| AUGUSTUS MANAGEMENT LIMITED | Secretary | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| AUGUSTUS HOLDING LIMITED | Shareholder | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| AUGUSTUS HOLDING LIMITED | Secretary | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| ARGESTES (HOLDINGS) LIMITED | Legal representative | - | - | 29-MAR-2000 | Malta | - | Paradise Papers |
| ARGESTES (HOLDINGS) LIMITED | Director | - | - | 29-MAR-2000 | Malta | - | Paradise Papers |
| ARGESTES (HOLDINGS) LIMITED | Judicial representative | - | - | 29-MAR-2000 | Malta | - | Paradise Papers |
| KOTBA-ARGO LIMITED | Shareholder | - | - | 16-MAY-2006 | Malta | - | Paradise Papers |
| KOTBA-ARGO LIMITED | Judicial representative | - | - | 16-MAY-2006 | Malta | - | Paradise Papers |
| KOTBA-ARGO LIMITED | Legal representative | - | - | 16-MAY-2006 | Malta | - | Paradise Papers |
| KOTBA-ARGO LIMITED | Director | - | - | 16-MAY-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK SAMMUT | 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.