ANTHONY 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/56054644
Relationships
- [Directorship, outgoing] secretary of AJ (SAMUEL) LTD
- [Directorship, outgoing] legal representative of AS & B LIMITED
- [Directorship, outgoing] judicial representative of M.P.H. LTD
- [Directorship, outgoing] secretary of A.C.K. LIMITED
- [Ownership, outgoing] shareholder of MARSASCALA SQUARE INVESTMENTS LTD
- [Ownership, outgoing] shareholder of A.C.K. LIMITED
- [Ownership, outgoing] shareholder of AS & B LIMITED
- [Ownership, outgoing] shareholder of M.P.H. LTD
- [Ownership, outgoing] shareholder of AJ (SAMUEL) LTD
- [Directorship, outgoing] director of AJ (SAMUEL) LTD
- [Directorship, outgoing] director of AS & B LIMITED
- [Directorship, outgoing] director of M.P.H. LTD
- [Directorship, outgoing] director of A.C.K. LIMITED
- [Directorship, outgoing] judicial representative of MARSASCALA SQUARE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of ASCKBJ LIMITED
- [Directorship, outgoing] legal representative of M.P.H. LTD
- [Directorship, outgoing] legal representative of A.C.K. LIMITED
- [Directorship, outgoing] legal representative of AJ (SAMUEL) LTD
- [Directorship, outgoing] judicial representative of A.C.K. LIMITED
- [Directorship, outgoing] legal representative of MARSASCALA SQUARE INVESTMENTS LTD
- [Directorship, outgoing] director of MARSASCALA SQUARE INVESTMENTS LTD
- [Directorship, outgoing] legal representative of ASCKBJ LIMITED
- [Ownership, outgoing] shareholder of ASCKBJ LIMITED
- [Directorship, outgoing] judicial representative of AJ (SAMUEL) LTD
- [Directorship, outgoing] judicial representative of AS & B LIMITED
- [Directorship, outgoing] director of ASCKBJ LIMITED
- [Directorship, outgoing] secretary of M.P.H. LTD