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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SUNDEW ENTERPRISES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-JUL-1992
  • Status:
    Struck Off Following Merger

Connections:

Officer (5)

Role From To Data From
ARIACO LIMITED Shareholder - - Paradise Papers
SYLVIA GAUCI Legal representative - - Paradise Papers
SYLVIA GAUCI Judicial representative - - Paradise Papers
SYLVIA GAUCI Director - - Paradise Papers
ALBERT GALDES Director - - Paradise Papers
ALBERT GALDES Judicial representative - - Paradise Papers
ALBERT GALDES Legal representative - - Paradise Papers
ALBERT GALDES Secretary - - Paradise Papers
STEPHEN SAMUT TAGLIAFERRO Judicial representative - - Paradise Papers
STEPHEN SAMUT TAGLIAFERRO Director - - Paradise Papers
STEPHEN SAMUT TAGLIAFERRO Legal representative - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
FLAT 1, UNIVERSITY COURT, EDGAR BERNARD STREET, GZIRAGZR 06, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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