MATTHEW SAMMUT
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013354
Relationships
- [Directorship, outgoing] judicial representative of SUMSAND LIMITED
- [Directorship, outgoing] secretary of SUMMIT FINISHERS LTD
- [Directorship, outgoing] judicial representative of SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED
- [Directorship, outgoing] legal representative of SUMTRADE LTD
- [Directorship, outgoing] legal representative of SUMMIT HOLDINGS LTD
- [Directorship, outgoing] secretary of SUMMIT HOLDINGS AND INVESTMENT LIMITED
- [Directorship, outgoing] director of SUMMIT HOLDINGS LTD
- [Directorship, outgoing] director of SUMSAND LIMITED
- [Directorship, outgoing] director of SUMMIT FINISHERS LTD
- [Directorship, outgoing] secretary of SUMTRADE LTD
- [Directorship, outgoing] legal representative of SUMMIT HOLDINGS AND INVESTMENT LIMITED
- [Directorship, outgoing] secretary of SUMSAND LIMITED
- [Directorship, outgoing] judicial representative of SUMTRADE LTD
- [Directorship, outgoing] judicial representative of SUMMIT HOLDINGS AND INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of SUMSAND LIMITED
- [Directorship, outgoing] director of SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED
- [Directorship, outgoing] director of SUMMIT HOLDINGS AND INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of SUMMIT FINISHERS LTD
- [Directorship, outgoing] legal representative of SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED
- [Directorship, outgoing] secretary of SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED
- [Directorship, outgoing] director of SUMTRADE LTD
- [Directorship, outgoing] judicial representative of SUMMIT HOLDINGS LTD
- [Directorship, outgoing] legal representative of SUMMIT FINISHERS LTD
- [Directorship, outgoing] secretary of SUMMIT HOLDINGS LTD
- [Ownership, outgoing] shareholder of SUMTRADE LTD
- [Ownership, outgoing] shareholder of SUMMIT HOLDINGS LTD
- [Ownership, outgoing] shareholder of SUMMIT FINISHERS LTD
- [Ownership, outgoing] shareholder of SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED