GREENS SUPERMARKET LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2008-01-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036929
Relationships
- [Directorship, incoming] secretary of JOSEPH SAMMUT
- [Directorship, incoming] judicial representative of JOSEPH SAMMUT
- [Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD
- [Directorship, incoming] judicial representative of MATTHEW SAMMUT
- [Ownership, incoming] shareholder of LISA SAMMUT
- [Directorship, incoming] legal representative of MATTHEW SAMMUT
- [Ownership, incoming] shareholder of MATTHEW SAMMUT
- [Ownership, incoming] shareholder of MARTIN SAMMUT
- [Ownership, incoming] shareholder of CARMELO K/A CHARLES SAMMUT
- [Directorship, incoming] judicial representative of MARTIN SAMMUT
- [Ownership, incoming] shareholder of JOSEPH SAMMUT
- [Directorship, incoming] legal representative of MARTIN SAMMUT
- [Directorship, incoming] director of MATTHEW SAMMUT
- [Directorship, incoming] director of MARTIN SAMMUT
- [Directorship, incoming] director of JOSEPH SAMMUT
- [Directorship, incoming] legal representative of JOSEPH SAMMUT