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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CONCEPT 8 LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-NOV-2008

Connections:

Officer (4)

Role From To Data From
OWEN-JO SAMMUT Shareholder - - Paradise Papers
OWEN-JO SAMMUT Director - - Paradise Papers
OWEN-JO SAMMUT Legal representative - - Paradise Papers
OWEN-JO SAMMUT Judicial representative - - Paradise Papers
LUKE GATT Shareholder - - Paradise Papers
LUKE GATT Legal representative - - Paradise Papers
LUKE GATT Director - - Paradise Papers
LUKE GATT Judicial representative - - Paradise Papers
LUKE GATT Secretary - - Paradise Papers
UHY PACE, GALEA MUSU & CO. Auditor - - Paradise Papers
EF & CO Auditor - - Paradise Papers

Address (1)

Data From
NO. 2, TRIQ IL-GHASEL, ST. MARGHERITA, MOSTAMST 2523, 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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