Entity:

COMPLETE LOGISTIC SOLUTIONS LIMITED

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

15-SEP-2016

Connections:

Officer (4)

	Role	From	To	Data From
COMPLETE LOGISTIC SYSTEMS LIMITED	Shareholder	-	-	Paradise Papers
KARL SAMMUT	Secretary	-	-	Paradise Papers
ROBIN ONG ENG JIN	Legal representative	-	-	Paradise Papers
ROBIN ONG ENG JIN	Director	-	-	Paradise Papers
ROBIN ONG ENG JIN	Judicial representative	-	-	Paradise Papers
TAY TONG POH	Judicial representative	-	-	Paradise Papers
TAY TONG POH	Director	-	-	Paradise Papers
TAY TONG POH	Legal representative	-	-	Paradise Papers

Address (1)

	Data From
185E, OLD BAKERY STREET, VALLETTAVLT1455, MALTA	Paradise Papers

Explore more from

Paradise Papers

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database