IVAN 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/56046368
Relationships
- [Directorship, outgoing] liquidator of LAURORA CO LTD
- [Directorship, outgoing] liquidator of BABY STYLE LIMITED
- [Directorship, outgoing] judicial representative of RASCASSE CAPITAL SICAV P.L.C.
- [Ownership, outgoing] shareholder of GUIDO RENI LIMITED
- [Directorship, outgoing] judicial representative of UNION PRESS COMPANY LIMITED
- [Directorship, outgoing] liquidator of Fulani Holding Ltd
- [Directorship, outgoing] liquidator of FLB International Ltd.
- [Directorship, outgoing] judicial representative of RAFAELLO LIMITED
- [Directorship, outgoing] legal representative of UNION PRESS COMPANY LIMITED
- [Directorship, outgoing] liquidator of BRECONA LIMITED
- [Directorship, outgoing] liquidator of First Medical Invest Ltd
- [Directorship, outgoing] liquidator of FINEX CONSTRUCTION SERVICES LTD
- [Directorship, outgoing] liquidator of Solaris Promotion Ltd
- [Directorship, outgoing] liquidator of Omerta LTD
- [Directorship, outgoing] liquidator of Incotrama International Ltd.
- [Directorship, outgoing] legal representative of RASCASSE CAPITAL SICAV P.L.C.
- [Directorship, outgoing] secretary of UNION PRESS COMPANY LIMITED
- [Directorship, outgoing] liquidator of VB Finance Limited
- [Directorship, outgoing] liquidator of Vulcan International Ltd
- [Directorship, outgoing] director of RASCASSE CAPITAL SICAV P.L.C.