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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER SAMMUT

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
MC DEGUARA LTD Auditor - - 05-NOV-2009 Malta - Paradise Papers
VINEYARD INTERNATIONAL LTD Auditor - - 02-JUL-2010 Malta - Paradise Papers
ELEARNINGPLUS LTD Auditor - - 12-FEB-2003 Malta - Paradise Papers
IIT LTD. Auditor - - 17-OCT-2000 Malta - Paradise Papers
DOLU HOLDINGS LTD Auditor - - 07-SEP-2007 Malta - Paradise Papers
TRAINER PROJECTS LTD. Auditor - - 17-OCT-2000 Malta - Paradise Papers
G & G SERVICES LTD Auditor - - 21-FEB-2001 Malta - Paradise Papers
PARADISE HOLDINGS LTD Auditor - - 07-MAR-2011 Malta - Paradise Papers
UNIGLO FINANCIAL LIMITED Auditor - - 03-NOV-2010 Malta - Paradise Papers
RENY TRADING (M) LTD Auditor - - 14-APR-2011 Malta - Paradise Papers
DOMO TRADING LTD Auditor - - 17-FEB-2003 Malta - Paradise Papers
RIVAL CHEMICALS LIMITED Auditor - - 10-AUG-1995 Malta - Paradise Papers
STARPORT HOLDINGS LTD Auditor - - 02-APR-2012 Malta - Paradise Papers
PROHOLDINGS LIMITED Auditor - - 27-JAN-1994 Malta - Paradise Papers
TPC CO. LTD. Auditor - - 11-JUN-2003 Malta - Paradise Papers
GLOBAL PARTNER LTD Auditor - - 25-JUN-2010 Malta In Dissolution Paradise Papers
PROTRADE LIMITED Auditor - - 07-NOV-2006 Malta - Paradise Papers
ALBERT'S COMPANY LIMITED Auditor - - 21-NOV-1994 Malta - Paradise Papers
C B S DEVELOPMENTS LIMITED Auditor - - 01-MAR-1994 Malta - Paradise Papers

Address (1)

Data From
TA' NEIDER, TRIQ IL-GIZIMIN, SWIEQI SWQ 3504 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more