JOHN 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/56023751
Relationships
- [Directorship, outgoing] legal representative of SUMMIT DEVELOPMENT CO LTD
- [Directorship, outgoing] judicial representative of CRAFTEX LIMITED
- [Directorship, outgoing] director of VISA INVESTMENTS LTD
- [Directorship, outgoing] director of CRAFTEX LIMITED
- [Directorship, outgoing] judicial representative of VISA INVESTMENTS LTD
- [Directorship, outgoing] director of SUMMIT DEVELOPMENT CO LTD
- [Directorship, outgoing] judicial representative of SUMMIT DEVELOPMENT CO LTD
- [Directorship, outgoing] secretary of MALES LIMITED
- [Directorship, outgoing] director of VISA MARKETING LTD.
- [Directorship, outgoing] director of DE TIGNE LIMITED
- [Directorship, outgoing] secretary of ALBANY LIMITED
- [Ownership, outgoing] shareholder of MALES LIMITED
- [Ownership, outgoing] shareholder of SUMMIT DEVELOPMENT CO LTD
- [Ownership, outgoing] shareholder of VISA MARKETING LTD.
- [Ownership, outgoing] shareholder of VISA INVESTMENTS LTD
- [Ownership, outgoing] shareholder of DE TIGNE LIMITED