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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

KALAXLOKK COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-MAR-1986
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
ZAMMIT RAYMOND Secretary - - Paradise Papers
JOHN ZAMMIT Legal representative - - Paradise Papers
JOHN ZAMMIT Director - - Paradise Papers
JOHN ZAMMIT Judicial representative - - Paradise Papers
CHARLES B. SPITERI Legal representative - - Paradise Papers
CHARLES B. SPITERI Judicial representative - - Paradise Papers
CHARLES B. SPITERI Director - - Paradise Papers
STEPHEN SULTANA Director - - Paradise Papers
STEPHEN SULTANA Legal representative - - Paradise Papers
STEPHEN SULTANA Judicial representative - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - Paradise Papers
JOHN BUSUTTIL Liquidator - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
UB10, INDUSTRIAL ESTATE, SAN GWANNSGN 3000, 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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