ANTHONY SAMMUT
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56021481
Relationships
- [Directorship, outgoing] legal representative of SAC HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GIESSE HOLDINGS LIMITED
- [Directorship, outgoing] director of MFD LIMITED
- [Directorship, outgoing] judicial representative of ONE PERCENT LIMITED
- [Directorship, outgoing] judicial representative of SAC HOLDINGS LIMITED
- [Directorship, outgoing] director of GIESSE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ONE PERCENT LIMITED
- [Directorship, outgoing] legal representative of GIESSE HOLDINGS LIMITED
- [Directorship, outgoing] director of ONE PERCENT LIMITED
- [Directorship, outgoing] secretary of MFD LIMITED
- [Directorship, outgoing] secretary of SAC HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MFD LIMITED
- [Directorship, outgoing] director of SAC HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MFD LIMITED
- [Ownership, outgoing] shareholder of MFD LIMITED
- [Ownership, outgoing] shareholder of SAC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ONE PERCENT LIMITED