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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAMANTHA ANASTASI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FORTRESS CATERERS LIMITED Shareholder - - 16-MAR-2011 Malta - Paradise Papers
FORTRESS CATERERS LIMITED Secretary - - 16-MAR-2011 Malta - Paradise Papers
AVANTGARDE CATERERS LIMITED Shareholder - - 09-JUN-2005 Malta - Paradise Papers
AVANTGARDE CATERERS LIMITED Secretary - - 09-JUN-2005 Malta - Paradise Papers
AVANTGARDE CATERERS LIMITED Legal representative - - 09-JUN-2005 Malta - Paradise Papers
AVANTGARDE CATERERS LIMITED Director - - 09-JUN-2005 Malta - Paradise Papers
SAA ENTERPRISES LIMITED Shareholder - - 01-JUL-2016 Malta - Paradise Papers
SAA ENTERPRISES LIMITED Secretary - - 01-JUL-2016 Malta - Paradise Papers
SAA ENTERPRISES LIMITED Judicial representative - - 01-JUL-2016 Malta - Paradise Papers
SAA ENTERPRISES LIMITED Legal representative - - 01-JUL-2016 Malta - Paradise Papers
SAA ENTERPRISES LIMITED Director - - 01-JUL-2016 Malta - Paradise Papers

Address (3)

Data From
SEA BREEZE, FLAT 3 TRIQ RADDET IR-ROTI ST. PAUL'S BAY Paradise Papers
40 TRIQ TAL-FJURI ST. PAUL'S BAY Paradise Papers
DE VILHENA MANSIONS, FLAT 402, TRIQ BIRBAL, BALZAN 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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