JOHN MARY 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/56023384
Relationships
- [Directorship, outgoing] director of CAMBRIDGE PLACE LIMITED
- [Directorship, outgoing] legal representative of CENTRAL CEMENT LIMITED
- [Directorship, outgoing] director of CENTRAL CEMENT LIMITED
- [Directorship, outgoing] judicial representative of JUMBO BAGS LIMITED
- [Directorship, outgoing] director of ADVANTAGE LIMITED
- [Directorship, outgoing] judicial representative of WATER SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of CAMBRIDGE PLACE LIMITED
- [Directorship, outgoing] secretary of WATER SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of CAMBRIDGE PLACE LIMITED
- [Directorship, outgoing] secretary of JUMBO BAGS LIMITED
- [Directorship, outgoing] legal representative of WATER SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of JUMBO BAGS LIMITED
- [Directorship, outgoing] judicial representative of CENTRAL CEMENT LIMITED
- [Directorship, outgoing] director of JUMBO BAGS LIMITED
- [Directorship, outgoing] director of WATER SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of CENTRAL CEMENT LIMITED
- [Ownership, outgoing] shareholder of CENTRAL CEMENT LIMITED
- [Ownership, outgoing] shareholder of JUMBO BAGS LIMITED
- [Ownership, outgoing] shareholder of WATER SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of ADVANTAGE LIMITED