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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY SAMMUT

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUNNY SPOT LIMITED Judicial representative - - 25-SEP-1974 Malta Struck Off Paradise Papers
SUNNY SPOT LIMITED Secretary - - 25-SEP-1974 Malta Struck Off Paradise Papers
SUNNY SPOT LIMITED Director - - 25-SEP-1974 Malta Struck Off Paradise Papers
NORTH SIDE CO. LIMITED Shareholder - - 29-MAR-1985 Malta In Dissolution Paradise Papers
NORTH SIDE CO. LIMITED Director - - 29-MAR-1985 Malta In Dissolution Paradise Papers
NORTH SIDE CO. LIMITED Judicial representative - - 29-MAR-1985 Malta In Dissolution Paradise Papers
NORTH SIDE CO. LIMITED Legal representative - - 29-MAR-1985 Malta In Dissolution Paradise Papers
NORTH SIDE CO. LIMITED Secretary - - 29-MAR-1985 Malta In Dissolution Paradise Papers

Address (1)

Data From
52, PARADES STREET, ST. PAUL'S BAY 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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