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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW SAMMUT

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SUMMIT HOLDINGS AND INVESTMENT LIMITED Director - - 27-JAN-2017 Malta - Paradise Papers
SUMMIT HOLDINGS AND INVESTMENT LIMITED Judicial representative - - 27-JAN-2017 Malta - Paradise Papers
SUMMIT HOLDINGS AND INVESTMENT LIMITED Legal representative - - 27-JAN-2017 Malta - Paradise Papers
SUMMIT HOLDINGS AND INVESTMENT LIMITED Secretary - - 27-JAN-2017 Malta - Paradise Papers
SUMTRADE LTD Shareholder - - 04-DEC-2013 Malta - Paradise Papers
SUMTRADE LTD Director - - 04-DEC-2013 Malta - Paradise Papers
SUMTRADE LTD Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
SUMTRADE LTD Secretary - - 04-DEC-2013 Malta - Paradise Papers
SUMTRADE LTD Legal representative - - 04-DEC-2013 Malta - Paradise Papers
SUMMIT HOLDINGS LTD Shareholder - - 09-NOV-2016 Malta - Paradise Papers
SUMMIT HOLDINGS LTD Secretary - - 09-NOV-2016 Malta - Paradise Papers
SUMMIT HOLDINGS LTD Judicial representative - - 09-NOV-2016 Malta - Paradise Papers
SUMMIT HOLDINGS LTD Director - - 09-NOV-2016 Malta - Paradise Papers
SUMMIT HOLDINGS LTD Legal representative - - 09-NOV-2016 Malta - Paradise Papers
SUMMIT FINISHERS LTD Shareholder - - 07-AUG-2006 Malta - Paradise Papers
SUMMIT FINISHERS LTD Legal representative - - 07-AUG-2006 Malta - Paradise Papers
SUMMIT FINISHERS LTD Judicial representative - - 07-AUG-2006 Malta - Paradise Papers
SUMMIT FINISHERS LTD Director - - 07-AUG-2006 Malta - Paradise Papers
SUMMIT FINISHERS LTD Secretary - - 07-AUG-2006 Malta - Paradise Papers
SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED Shareholder - - 28-JAN-2010 Malta - Paradise Papers
SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED Legal representative - - 28-JAN-2010 Malta - Paradise Papers
SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED Secretary - - 28-JAN-2010 Malta - Paradise Papers
SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED Director - - 28-JAN-2010 Malta - Paradise Papers
SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED Judicial representative - - 28-JAN-2010 Malta - Paradise Papers
SUMSAND LIMITED Legal representative - - 04-APR-2002 Malta - Paradise Papers
SUMSAND LIMITED Secretary - - 04-APR-2002 Malta - Paradise Papers
SUMSAND LIMITED Director - - 04-APR-2002 Malta - Paradise Papers
SUMSAND LIMITED Judicial representative - - 04-APR-2002 Malta - Paradise Papers

Address (2)

Data From
FLAT 2, BLOCK E, JUNIPER MEWS ST JOHN STREET GHARGHUR GHR1301 Paradise Papers
FLAT 2, BLOCK E, JUNIPER MEWS, ST. JOHN STREET, GHARGHUR GHR 1301 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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