Officer:
SAVIOUR CUMBO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUMBO BROTHERS. | Shareholder | - | - | 09-OCT-1978 | Malta | - | Paradise Papers |
| MAREB DEVELOPMENTS LTD | Director | - | - | 22-OCT-1980 | Malta | Struck Off | Paradise Papers |
| SAMITO LOGISTICS LIMITED | Legal representative | - | - | 05-OCT-2015 | Malta | - | Paradise Papers |
| SAMITO LOGISTICS LIMITED | Judicial representative | - | - | 05-OCT-2015 | Malta | - | Paradise Papers |
| SAMITO LOGISTICS LIMITED | Director | - | - | 05-OCT-2015 | Malta | - | Paradise Papers |
| SAMITO LIMITED | Legal representative | - | - | 12-JAN-1987 | Malta | - | Paradise Papers |
| SAMITO LIMITED | Director | - | - | 12-JAN-1987 | Malta | - | Paradise Papers |
| SAMITO LIMITED | Judicial representative | - | - | 12-JAN-1987 | 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.