JOSEPH SAMMUT
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56008059
Relationships (showing 100 of 385)
- [Directorship, outgoing] auditor of A.R.G. LIMITED
- [Directorship, outgoing] auditor of PROLAB FILM PROCESSING COMPANY LIMITED
- [Directorship, outgoing] auditor of FANS CLUB COMPANY LIMITED
- [Directorship, outgoing] auditor of WASTE CARE ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of SHARES (MARKETING CREATIONS) LIMITED
- [Directorship, outgoing] auditor of JUST LOOKING COMPANY LIMITED
- [Directorship, outgoing] auditor of FARMHOUSE CONVERSION CO LIMITED
- [Directorship, outgoing] auditor of MC CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] auditor of SANFASON BROTHERS CONSTRUCTION AND INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] auditor of J & J GAUCI GRANITE LIMITED
- [Directorship, outgoing] auditor of AVIATION CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of F&S TRANSPORT LIMITED
- [Directorship, outgoing] auditor of THREE H INTERNATIONAL COMPANY LIMITED
- [Directorship, outgoing] auditor of SAVHIL DEVELOPERS LTD
- [Directorship, outgoing] auditor of SUNSCOPE TRAVEL LIMITED
- [Directorship, outgoing] auditor of X.T.C. TOWING SERVICES LIMITED
- [Directorship, outgoing] auditor of TARCAM COMPANY LTD.
- [Directorship, outgoing] auditor of R. BEZZINA CAR HIRE COMPANY LIMITED
- [Directorship, outgoing] auditor of VELLA MECHANICAL SERVICES COMPANY LIMITED
- [Directorship, outgoing] auditor of CAVI LIMITED
- [Directorship, outgoing] auditor of VELLA, MICALLEF & ASSOCIATES CO LIMITED
- [Directorship, outgoing] auditor of IWT GROUP MALTA LIMITED
- [Directorship, outgoing] auditor of INT.MEDITERRANEAN STAR LIMITED
- [Directorship, outgoing] auditor of M.S. COMMERCE INTERNATIONAL LTD.
- [Directorship, outgoing] auditor of SUNLIGHT INTER LTD
- [Directorship, outgoing] auditor of SANAD INTERNATIONAL TRADING CO LTD
- [Directorship, outgoing] auditor of SUNRISE OVERSEAS LTD
- [Directorship, outgoing] auditor of THE PATHFINDERS COMPANY LIMITED
- [Directorship, outgoing] auditor of MARZIENA LTD
- [Directorship, outgoing] auditor of AWAKEN EVENTS LIMITED
- [Directorship, outgoing] auditor of AL AMAQ HOLDING CO LTD
- [Directorship, outgoing] auditor of DENMA LIMITED
- [Directorship, outgoing] auditor of K.F.M. International Trading Ltd
- [Directorship, outgoing] auditor of CAR RENTALS LTD
- [Directorship, outgoing] auditor of CAMBRIDGE CONSULTING ENG. CO. LTD
- [Directorship, outgoing] auditor of GIGI'S CO LTD
- [Directorship, outgoing] auditor of EMERALD CONSULTING LTD
- [Directorship, outgoing] auditor of NANO CONSULTING LTD
- [Directorship, outgoing] auditor of SAFI OIL SERVICES LIMITED
- [Directorship, outgoing] auditor of GAFA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MED-COAST INTERNATIONAL LTD
- [Directorship, outgoing] auditor of LA SUISSE IMMOBILIERE & CO LTD
- [Directorship, outgoing] auditor of IMMOBILIERE SUISSE LTD
- [Directorship, outgoing] auditor of LEVANT INTERNATIONAL LTD
- [Directorship, outgoing] auditor of AVIACOM LTD
- [Directorship, outgoing] auditor of FILM PRODUCTION SERVICES MALTA LIMITED
- [Directorship, outgoing] auditor of VALUE PRICING DISTRIBUTORS (MALTA) LTD
- [Directorship, outgoing] auditor of SHAYAN ELECTRONICS LTD
- [Directorship, outgoing] auditor of SECURITY PARTNER LTD.
- [Directorship, outgoing] auditor of STARS OF THE WORLD LTD
- [Directorship, outgoing] auditor of INSTITUTE OF PERSONAL BRANDING LTD
- [Directorship, outgoing] auditor of PREMIER TYRES LTD
- [Directorship, outgoing] auditor of MISURATA SHIPPING & TRANSPORT TRADING LTD
- [Directorship, outgoing] auditor of ALITH CO LTD
- [Directorship, outgoing] auditor of PITBULL INTERNATIONAL LTD
- [Directorship, outgoing] auditor of BTG OVERSEAS LTD.
- [Directorship, outgoing] auditor of BTG TRADING LTD
- [Directorship, outgoing] auditor of AZIZ INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of MUNTAHEDA INTERNATIONAL LTD.
- [Directorship, outgoing] auditor of K.B.G. OVERSEAS LTD
- [Directorship, outgoing] auditor of PLAIN TRADING LTD
- [Directorship, outgoing] auditor of ALKHALEEJ INTERNATIONAL LTD
- [Directorship, outgoing] auditor of EURO OIL SERVICES & CONSULTANCY LTD.
- [Directorship, outgoing] auditor of UFEEN INTERNATIONAL LTD.
- [Directorship, outgoing] auditor of HMMR INTERNATIONAL LTD.
- [Directorship, outgoing] auditor of ANBA INTERNATIONAL LTD.
- [Directorship, outgoing] auditor of TOPLINE GARMENTS LIMITED
- [Directorship, outgoing] auditor of JOEVIV LIMITED
- [Directorship, outgoing] auditor of MICALLEF AND AQUILINA COMPANY LIMITED
- [Directorship, outgoing] auditor of ANDRE' ESCAVE COMPANY LIMITED
- [Directorship, outgoing] auditor of WAVE FOR FOOD PROCESSING LIMITED
- [Directorship, outgoing] auditor of H & X FAZHAN LIMITED
- [Directorship, outgoing] auditor of GOLDEN LAND INTERNATIONAL TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of OCEAN INTERNATIONAL CORP. LIMITED
- [Directorship, outgoing] auditor of NOUESSCO CONSTRUCTION AND TECHNICAL SERVICES LTD
- [Directorship, outgoing] auditor of RAHMAA CORPORATION COMPANY LIMITED
- [Directorship, outgoing] auditor of L.M.B. TRADING LIMITED
- [Directorship, outgoing] auditor of J & C SAMMUT Co. Ltd
- [Directorship, outgoing] auditor of C M S Transport Ltd.
- [Directorship, outgoing] auditor of TARA TRADING CORPORATION LTD
- [Directorship, outgoing] auditor of ASCKBJ LIMITED
- [Directorship, outgoing] auditor of C.L. CONSTRUCTION LTD
- [Directorship, outgoing] auditor of ROMAN TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of J G DEVELOPMENTS LTD
- [Directorship, outgoing] auditor of CACTUS INTERNATIONAL LTD
- [Directorship, outgoing] auditor of TRANEX CO LTD
- [Directorship, outgoing] auditor of DYNAMIC TECHNOLOGY CO LTD
- [Directorship, outgoing] auditor of MACH CLEAN LIMITED
- [Directorship, outgoing] auditor of Equivet Ltd.
- [Directorship, outgoing] auditor of TOITURE ENERGIE LTD
- [Directorship, outgoing] auditor of C.V. WOODWORKS CO. LTD
- [Directorship, outgoing] auditor of MEZUGHI SHIPPING & CHARTERING LTD
- [Directorship, outgoing] auditor of FIRST DISTINCTIVE CO LTD
- [Directorship, outgoing] auditor of KANSAS CO. LTD
- [Directorship, outgoing] auditor of AURUM DUE LIMITED
- [Directorship, outgoing] auditor of SEVEN SEAS OFFSHORE SERVICES CO. LTD
- [Directorship, outgoing] auditor of CMV LTD.
- [Directorship, outgoing] auditor of JIHEN COMPANY LTD
- [Directorship, outgoing] auditor of WM ENVIRONMENTAL LTD.
- [Directorship, outgoing] auditor of CANCEMI REFRIGERATION LTD