- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MARK ANTHONY SAMMUT
MARK ANTHONY SAMMUT — Maltese company (icij:icijol-56046478). 10 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MARK ANTHONY SAMMUT
- ARGESTES (HOLDINGS) LIMITED· director of
- KOTBA-ARGO LIMITED· director of
- AUGUSTUS MANAGEMENT LIMITED· secretary of
- AUGUSTUS HOLDING LIMITED· secretary of
- RUSSELL SQUARE PUBLISHING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK ANTHONY SAMMUT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARGESTES (HOLDINGS) LIMITEDAlso holds roles at 4 other companies
- ROBERT AQUILINAdirector of
- ROBERT AQUILINAlegal representative of
- ROBERT AQUILINAsecretary of
- AUGUSTUS HOLDING LIMITEDAlso holds roles at 2 other companies
- JAMES JOSEPH BUSUTTILdirector of
- JAMES JOSEPH BUSUTTILlegal representative of
- AUGUSTUS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- JAMES JOSEPH BUSUTTILdirector of
- JAMES JOSEPH BUSUTTILlegal representative of
- KOTBA-ARGO LIMITEDAlso holds roles at 8 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIshareholder of
- GIOVANNA PIA MIFSUD BONNICIdirector of
- RUSSELL SQUARE PUBLISHING LIMITEDAlso holds roles at 6 other companies
- JAMES JOSEPH BUSUTTILdirector of
- JAMES JOSEPH BUSUTTILlegal representative of
- JAMES JOSEPH BUSUTTILshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK ANTHONY SAMMUT?
- What is MARK ANTHONY SAMMUT's risk level?
- Where does MARK ANTHONY SAMMUT appear across sources?