Offshore Leaks Bueinss Entities

Samb Consultancy Ltd

Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta

Overview

Samb Consultancy Ltd is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta.

Entity NameSAMB CONSULTANCY LTD
AddressSuite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta
Malta
Jurisdiction DescriptionMalta
CountryMalta
Incorporation Date2017-03-22
Source IDParadise Papers - Malta corporate registry
Valid UntilMalta corporate registry data is current through 2016

All Addresses

AddressCountrySource ID
SUITE 3, 64/1, AGITON BUILDING, ST ANTHONY STREET, SAN GWANNSGN 1437, MALTAParadise Papers - Malta corporate registry

Officers

Officer NameCountryStatusNote
SAMI BADDARMalta
SAMB HOLDINGS LTDMalta

Location Information

Street Address SUITE 3, 64/1, AGITON BUILDING, ST ANTHONY STREET, SAN GWANNSGN 1437, MALTA
CountryMalta

Businesses in the same location

Business NameAddressIncorporation Date
Restrial Malta Limited Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta2015-09-29
Abigale Consulting Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta2015-10-26
Consulere Limited Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta2016-04-15
The Food Job Limited Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta2016-03-01
Metal Works Malta Ltd Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta2017-02-20
Wehitinbox Limited Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta2017-03-20
Abigale Holding Limited Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta2015-10-29
Seeking Publicity Limited Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta2016-08-05
Stebane Ltd Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta2016-07-29
Calanthe Holding Limited Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta2015-10-29
Find all businesses in the same location

Businesses in all locations

Business NameAddressIncorporation Date
Road Qala Co. Ltd. Tarmac Plant, Zebbug Road, Victoria (Gozo), Malta, Malta2017-03-24
Popular Tailors & Dry Cleaners Buitenland, Aruba2029-04-15
Maxi Star Pte Limited Suites 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG, Hong Kong2020-05-05
Buscando La Vida Transportation Madiki 85-F, Oranjestad West, Aruba2017-08-01
Lock N Roll Timeshare Storage Sabana Basora 12-E, Savaneta, Aruba2017-07-08
Caribbean White Point N.V. - White Point Manpower Boegoeroei 31-C Lokaal 1, Noord, Aruba2017-07-01
Squeaky Clean Carwash Pos Abao 20-A, Oranjestad West, Aruba2017-07-25
Laura's Tireshop & Repair Kudawecha 8, Noord, Aruba2017-04-28
Jersey Medical Consultants Association Limited 1 Le Hucquet Farm; La Rue du Hucquet; St Martin; Jersey JE3 6HU, Jersey2812-12-18
Fun ' Wash Nune 7-T, Paradera, Aruba2017-10-01

Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
N.A.A.M. Consultancy A.V.V. L.G. Smith Blvd. 62, Oranjestad West, Aruba1997-12-11
Rid Consultancy Vba Brasil 35, San Nicolas Noord, Aruba2014-11-12
Samb Holdings Ltd Suite 3, 64/1, Agiton Buildings St. Anthony Street, San Gwann, Malta, Malta2017-03-22
Ap Consultancy Ltd. Bahamas1999-01-12
B.L. Consultancy Inc. Saint Kitts and Nevis1998-09-14
Dw Consultancy Kudawecha 15-G, Noord, Aruba2014-08-01
M.D.G. Consultancy Ierlandstraat 28, Oranjestad West, Aruba2000-11-01
LCT Consultancy Ltd. Casa Bella Vista, 126, Triq Tax-Xerriek, Marsaxlokkmxk 1449, Malta, Malta2014-05-16
Itc Consultancy Ltd Saint Kitts and Nevis2012-10-04
N.I.C.E. Consultancy Inc. 3a Foster Lodge, St. George, Barbados., Barbados2002-03-25

Improve Information

Do you have more infomration about Samb Consultancy Ltd? Please fill in the following form.

Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.