MARVIN 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/56030383
Relationships
- [Directorship, outgoing] judicial representative of COMPLEET IS SERVICES LIMITED
- [Directorship, outgoing] legal representative of PC ZONE LIMITED
- [Directorship, outgoing] legal representative of N.A.M.E. VENTURES LIMITED
- [Directorship, outgoing] legal representative of COMPLEET IS SERVICES LIMITED
- [Directorship, outgoing] secretary of COMPLEET IS SERVICES LIMITED
- [Directorship, outgoing] director of AMAPIN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of PC ZONE LIMITED
- [Directorship, outgoing] judicial representative of N.A.M.E. VENTURES LIMITED
- [Directorship, outgoing] judicial representative of AMAPIN DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of PC ZONE LIMITED
- [Directorship, outgoing] director of COMPLEET IS SERVICES LIMITED
- [Directorship, outgoing] secretary of PC ZONE LIMITED
- [Directorship, outgoing] secretary of N.A.M.E. VENTURES LIMITED
- [Directorship, outgoing] director of N.A.M.E. VENTURES LIMITED
- [Ownership, outgoing] shareholder of PC ZONE LIMITED
- [Ownership, outgoing] shareholder of COMPLEET IS SERVICES LIMITED
- [Ownership, outgoing] shareholder of N.A.M.E. VENTURES LIMITED