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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DUNCAN BARBARO SANT

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SICURO SAFETY SOLUTIONS LIMITED Shareholder - - 01-AUG-2007 Malta - Paradise Papers
LAYLA LIMITED Shareholder - - 13-SEP-2013 Malta - Paradise Papers
LAYLA LIMITED Secretary - - 13-SEP-2013 Malta - Paradise Papers
LAYLA LIMITED Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
LAYLA LIMITED Director - - 13-SEP-2013 Malta - Paradise Papers
LAYLA LIMITED Legal representative - - 13-SEP-2013 Malta - Paradise Papers
D4n6 CO. LTD. Shareholder - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Director - - 04-SEP-2014 Malta - Paradise Papers
D4n6 CO. LTD. Legal representative - - 04-SEP-2014 Malta - Paradise Papers
ALBERTA PV SYSTEMS LIMITED Judicial representative - - 23-NOV-2012 Malta - Paradise Papers
ALBERTA PV SYSTEMS LIMITED Legal representative - - 23-NOV-2012 Malta - Paradise Papers
ALBERTA PV SYSTEMS LIMITED Director - - 23-NOV-2012 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Director - - 01-DEC-1983 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Legal representative - - 01-DEC-1983 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Judicial representative - - 01-DEC-1983 Malta - Paradise Papers
ALBERTA PROPERTIES LIMITED Shareholder - - 09-JUN-2010 Malta - Paradise Papers
ALBERTA PROPERTIES LIMITED Legal representative - - 09-JUN-2010 Malta - Paradise Papers
ALBERTA PROPERTIES LIMITED Director - - 09-JUN-2010 Malta - Paradise Papers
ALBERTA PROPERTIES LIMITED Judicial representative - - 09-JUN-2010 Malta - Paradise Papers
SIRIUS PROPERTIES LIMITED Shareholder - - 25-MAY-2010 Malta Struck Off Paradise Papers
SIRIUS PROPERTIES LIMITED Director - - 25-MAY-2010 Malta Struck Off Paradise Papers
SIRIUS PROPERTIES LIMITED Judicial representative - - 25-MAY-2010 Malta Struck Off Paradise Papers
SIRIUS PROPERTIES LIMITED Legal representative - - 25-MAY-2010 Malta Struck Off Paradise Papers
ALBERTA HOLDINGS LIMITED Shareholder - - 26-NOV-2003 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Judicial representative - - 26-NOV-2003 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Legal representative - - 26-NOV-2003 Malta - Paradise Papers
ALBERTA HOLDINGS LIMITED Director - - 26-NOV-2003 Malta - Paradise Papers

Address (2)

Data From
6, CASTLEVIEW APARTMENTS, TRIQ IR-RGHAJJA, RABAT Paradise Papers
CASA BARBARO OLIVER AGIUS STREET ATTARD 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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