SAMAZ LTD
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
- 2016-07-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073753
Relationships
- [Directorship, incoming] legal representative of TANATSWA BVUMBURAH
- [Directorship, incoming] legal representative of TADIWANASHE BVUMBURAH
- [Directorship, incoming] judicial representative of TADIWANASHE BVUMBURAH
- [Directorship, incoming] director of TADIWANASHE BVUMBURAH
- [Ownership, incoming] shareholder of ALEC DOUGLAS BRUMBURA
- [Ownership, incoming] shareholder of HEDWIG BVUMBURAH
- [Ownership, incoming] shareholder of TANATSWA BVUMBURAH
- [Directorship, incoming] judicial representative of ALEC DOUGLAS BRUMBURA
- [Directorship, incoming] secretary of ALEC DOUGLAS BRUMBURA
- [Directorship, incoming] director of ALEC DOUGLAS BRUMBURA
- [Directorship, incoming] director of HEDWIG BVUMBURAH
- [Directorship, incoming] legal representative of HEDWIG BVUMBURAH
- [Directorship, incoming] judicial representative of TENDWAYI BVUMBURA
- [Directorship, incoming] director of TENDWAYI BVUMBURA
- [Directorship, incoming] judicial representative of HEDWIG BVUMBURAH
- [Ownership, incoming] shareholder of TADIWANASHE BVUMBURAH
- [Directorship, incoming] legal representative of ALEC DOUGLAS BRUMBURA
- [Directorship, incoming] director of TANATSWA BVUMBURAH
- [Ownership, incoming] shareholder of TENDWAYI BVUMBURA
- [Directorship, incoming] judicial representative of TANATSWA BVUMBURAH
- [Directorship, incoming] legal representative of TENDWAYI BVUMBURA