JOSEPH 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/56016045
Relationships
- [Directorship, outgoing] legal representative of PARQUET WAREHOUSE LTD
- [Directorship, outgoing] legal representative of U-Store Ltd
- [Directorship, outgoing] liquidator of EXPO SPRAY PAINTING LIMITED
- [Directorship, outgoing] director of PARQUET WAREHOUSE LTD
- [Directorship, outgoing] liquidator of CHALMAN CATERING COMPANY LIMITED
- [Directorship, outgoing] director of U-Store Ltd
- [Directorship, outgoing] legal representative of U-RECYCLE LTD
- [Directorship, outgoing] liquidator of ALBA ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of PARQUET WAREHOUSE LTD
- [Directorship, outgoing] secretary of U-RECYCLE LTD
- [Directorship, outgoing] judicial representative of TECTRON LIMITED
- [Directorship, outgoing] liquidator of DIGITISLE LTD.
- [Directorship, outgoing] secretary of PARQUET WAREHOUSE LTD
- [Directorship, outgoing] judicial representative of U-RECYCLE LTD
- [Directorship, outgoing] liquidator of DIGITAL CREATIONS LIMITED
- [Directorship, outgoing] director of U-RECYCLE LTD
- [Directorship, outgoing] secretary of TECTRON LIMITED
- [Directorship, outgoing] secretary of U-Store Ltd
- [Directorship, outgoing] director of TECTRON LIMITED
- [Directorship, outgoing] legal representative of TECTRON LIMITED
- [Directorship, outgoing] judicial representative of U-Store Ltd
- [Directorship, outgoing] liquidator of DAY SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of U-RECYCLE LTD
- [Ownership, outgoing] shareholder of TECTRON LIMITED
- [Ownership, outgoing] shareholder of U-Store Ltd
- [Ownership, outgoing] shareholder of AVALON ESTATES LTD
- [Ownership, outgoing] shareholder of PARQUET WAREHOUSE LTD