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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SWEG MALTA LIMITED

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

Connections:

Officer (8)

Role From To Data From
EL SEWEDY POWER Shareholder - - Paradise Papers
EL SEWEDY ELECTRIC Shareholder - - Paradise Papers
FAISAL MOHAMED EL HITHAM EISSA Legal representative - - Paradise Papers
FAISAL MOHAMED EL HITHAM EISSA Director - - Paradise Papers
FAISAL MOHAMED EL HITHAM EISSA Judicial representative - - Paradise Papers
MOHAMED HASSAN KAMAL ABD EL SALAM Judicial representative - - Paradise Papers
MOHAMED HASSAN KAMAL ABD EL SALAM Legal representative - - Paradise Papers
MOHAMED HASSAN KAMAL ABD EL SALAM Director - - Paradise Papers
SPIRIDIONE DEBATTISTA Judicial representative - - Paradise Papers
SPIRIDIONE DEBATTISTA Director - - Paradise Papers
SPIRIDIONE DEBATTISTA Legal representative - - Paradise Papers
VICTOR CAUCHI Legal representative - - Paradise Papers
VICTOR CAUCHI Judicial representative - - Paradise Papers
VICTOR CAUCHI Director - - Paradise Papers
KPMG Auditor - - Paradise Papers
STUART P BLACKBURN Secretary - - Paradise Papers

Address (1)

Data From
4, V. DIMECH STREET, FLORIANAFRN 1504, 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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