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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SNAJS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-OCT-2013

Connections:

Officer (4)

Role From To Data From
MATTHEW GERA Shareholder - - Paradise Papers
MATTHEW GERA Director - - Paradise Papers
MATTHEW GERA Legal representative - - Paradise Papers
MATTHEW GERA Judicial representative - - Paradise Papers
SEAN CAMILLERI Shareholder - - Paradise Papers
SEAN CAMILLERI Director - - Paradise Papers
SEAN CAMILLERI Legal representative - - Paradise Papers
SEAN CAMILLERI Judicial representative - - Paradise Papers
JAMES BASON Shareholder - - Paradise Papers
JAMES BASON Legal representative - - Paradise Papers
JAMES BASON Judicial representative - - Paradise Papers
JAMES BASON Secretary - - Paradise Papers
JAMES BASON Director - - Paradise Papers
JOHN CARUANA Auditor - - Paradise Papers

Address (1)

Data From
61/5, THE STRAND, SLIEMASLM 1022, MALTA Paradise Papers

Explore more from

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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