Officer:
RUBEN SAMMUT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IVIT GROUP LIMITED | Secretary | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
| INVESTECHNOLOGY LIMITED | Secretary | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
| Overland Malta (Trading) Limited | Secretary | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| OVERLAND HEALTH LIMITED | Secretary | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| OVERLAND LIMITED | Secretary | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| OVERLAND LEGAL LIMITED | Secretary | - | - | 07-APR-2009 | Malta | In Dissolution | Paradise Papers |
| PROPERTY HOME BUYERS LIMITED | Secretary | - | - | 09-JUN-2010 | Malta | Struck Off | 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.