VALENTINA ALEKSEYEVNA 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/56009497
Relationships
- [Directorship, outgoing] legal representative of AVIX MANAGEMENT LIMITED
- [Directorship, outgoing] director of HEADWAY MALTA LIMITED
- [Directorship, outgoing] director of FAMILY OFFICE LIMITED
- [Directorship, outgoing] secretary of FAMILY OFFICE LIMITED
- [Directorship, outgoing] director of IMIN MALTA LIMITED
- [Directorship, outgoing] director of AVIX MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of FAMILY OFFICE LIMITED
- [Directorship, outgoing] legal representative of IMIN MALTA LIMITED
- [Directorship, outgoing] judicial representative of HEADWAY MALTA LIMITED
- [Directorship, outgoing] judicial representative of OPUS MANAGEMENT MALTA LIMITED
- [Directorship, outgoing] legal representative of FAMILY OFFICE LIMITED
- [Directorship, outgoing] secretary of IMIN MALTA LIMITED
- [Directorship, outgoing] legal representative of HEADWAY MALTA LIMITED
- [Directorship, outgoing] secretary of HEADWAY MALTA LIMITED
- [Directorship, outgoing] director of OPUS MANAGEMENT MALTA LIMITED
- [Directorship, outgoing] judicial representative of AVIX MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of OPUS MANAGEMENT MALTA LIMITED
- [Directorship, outgoing] judicial representative of IMIN MALTA LIMITED
- [Ownership, outgoing] shareholder of FAMILY OFFICE LIMITED