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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SAMMUT

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
DAY SHIPPING COMPANY LIMITED Liquidator - - 16-JAN-1987 Malta Struck Off Paradise Papers
EXPO SPRAY PAINTING LIMITED Liquidator - - 24-NOV-1997 Malta Struck Off Paradise Papers
CHALMAN CATERING COMPANY LIMITED Liquidator - - 10-OCT-1978 Malta Struck Off Paradise Papers
AVALON ESTATES LTD Shareholder - - 14-SEP-2006 Malta Struck Off Paradise Papers
DIGITAL CREATIONS LIMITED Liquidator - - 06-OCT-1999 Malta Struck Off Paradise Papers
ALBA ENTERPRISES LIMITED Liquidator - - 22-JAN-1969 Malta Struck Off Paradise Papers
DIGITISLE LTD. Liquidator - - 08-MAR-2001 Malta Struck Off Paradise Papers
PARQUET WAREHOUSE LTD Shareholder - - 10-OCT-2006 Malta - Paradise Papers
PARQUET WAREHOUSE LTD Secretary - - 10-OCT-2006 Malta - Paradise Papers
PARQUET WAREHOUSE LTD Judicial representative - - 10-OCT-2006 Malta - Paradise Papers
PARQUET WAREHOUSE LTD Director - - 10-OCT-2006 Malta - Paradise Papers
PARQUET WAREHOUSE LTD Legal representative - - 10-OCT-2006 Malta - Paradise Papers
TECTRON LIMITED Shareholder - - 06-JUL-1995 Malta In Dissolution Paradise Papers
TECTRON LIMITED Legal representative - - 06-JUL-1995 Malta In Dissolution Paradise Papers
TECTRON LIMITED Director - - 06-JUL-1995 Malta In Dissolution Paradise Papers
TECTRON LIMITED Secretary - - 06-JUL-1995 Malta In Dissolution Paradise Papers
TECTRON LIMITED Judicial representative - - 06-JUL-1995 Malta In Dissolution Paradise Papers
U-Store Ltd Shareholder - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Secretary - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Director - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Legal representative - - 07-AUG-2009 Malta - Paradise Papers
U-RECYCLE LTD Shareholder - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Director - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Judicial representative - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Secretary - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Legal representative - - 08-JUL-2011 Malta - Paradise Papers

Address (4)

Data From
31 APT 4, ST MARGARET STREET, SAN GWANN Paradise Papers
111, APT. 5, TRIQ HAL-DEJF, NAXXAR Paradise Papers
111, APT. 5, TRIQ HAL DGHEJF, NAXXAR Paradise Papers
170, BURMA ROAD, PEMBROKE 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.

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