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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE BARBARO SANT

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
W.A.M. CONTRACTING LIMITED Director - - 30-JAN-1996 Malta Struck Off Following Merger Paradise Papers
W.A.M. CONTRACTING LIMITED Judicial representative - - 30-JAN-1996 Malta Struck Off Following Merger Paradise Papers
SICURO SAFETY SOLUTIONS LIMITED Shareholder - - 01-AUG-2007 Malta - Paradise Papers
NOVITAS LIMITED Shareholder - - 10-JUL-2007 Malta - Paradise Papers
SAFETY TRAINING CENTRE (MALTA) LIMITED Legal representative - - 10-MAR-2000 Malta Struck Off Following Merger Paradise Papers
SAFETY TRAINING CENTRE (MALTA) LIMITED Judicial representative - - 10-MAR-2000 Malta Struck Off Following Merger Paradise Papers
SAFETY TRAINING CENTRE (MALTA) LIMITED Director - - 10-MAR-2000 Malta Struck Off Following Merger Paradise Papers
P.T. MATIC ENVIRONMENTAL SERVICES LIMITED Director - - 03-FEB-1995 Malta - Paradise Papers
P.T. MATIC ENVIRONMENTAL SERVICES LIMITED Legal representative - - 03-FEB-1995 Malta - Paradise Papers
P.T. MATIC ENVIRONMENTAL SERVICES LIMITED Judicial representative - - 03-FEB-1995 Malta - Paradise Papers
POL INVEST LIMITED Director - - 07-MAR-2003 Malta Struck Off Paradise Papers
POL INVEST LIMITED Judicial representative - - 07-MAR-2003 Malta Struck Off Paradise Papers
POL INVEST LIMITED Legal representative - - 07-MAR-2003 Malta Struck Off Paradise Papers
THE STATION LTD Shareholder - - 10-MAR-1987 Malta - Paradise Papers
THE STATION LTD Director - - 10-MAR-1987 Malta - Paradise Papers
THE STATION LTD Judicial representative - - 10-MAR-1987 Malta - Paradise Papers
SKYE LIMITED Shareholder - - 13-SEP-2013 Malta - Paradise Papers
SKYE LIMITED Director - - 13-SEP-2013 Malta - Paradise Papers
SKYE LIMITED Legal representative - - 13-SEP-2013 Malta - Paradise Papers
SKYE LIMITED Secretary - - 13-SEP-2013 Malta - Paradise Papers
SKYE LIMITED Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED Director - - 10-MAR-2000 Malta - Paradise Papers
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED Legal representative - - 10-MAR-2000 Malta - Paradise Papers
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED Judicial representative - - 10-MAR-2000 Malta - Paradise Papers
MONITRON MALTA LIMITED Shareholder - - 13-AUG-2003 Malta Struck Off Paradise Papers
MONITRON MALTA LIMITED Judicial representative - - 13-AUG-2003 Malta Struck Off Paradise Papers
MONITRON MALTA LIMITED Legal representative - - 13-AUG-2003 Malta Struck Off Paradise Papers
MONITRON MALTA LIMITED Director - - 13-AUG-2003 Malta Struck Off Paradise Papers
NOVITAS HOLDINGS LIMITED Judicial representative - - 27-AUG-2009 Malta - Paradise Papers
NOVITAS HOLDINGS LIMITED Director - - 27-AUG-2009 Malta - Paradise Papers
NOVITAS HOLDINGS LIMITED Legal representative - - 27-AUG-2009 Malta - Paradise Papers
Integral Malta Limited Judicial representative - - 11-SEP-2009 Malta - Paradise Papers
Integral Malta Limited Legal representative - - 11-SEP-2009 Malta - Paradise Papers
Integral Malta Limited Director - - 11-SEP-2009 Malta - Paradise Papers
ALBERTA CONTRACTS LIMITED Shareholder - - 05-AUG-1992 Malta - Paradise Papers
ALBERTA CONTRACTS LIMITED Judicial representative - - 05-AUG-1992 Malta - Paradise Papers
ALBERTA CONTRACTS LIMITED Legal representative - - 05-AUG-1992 Malta - Paradise Papers
ALBERTA CONTRACTS LIMITED Director - - 05-AUG-1992 Malta - Paradise Papers
SIMAL PARTNERS LIMITED Judicial representative - - 14-JAN-2005 Malta - Paradise Papers
SIMAL PARTNERS LIMITED Legal representative - - 14-JAN-2005 Malta - Paradise Papers
SIMAL PARTNERS LIMITED Director - - 14-JAN-2005 Malta - Paradise Papers
ALBERTA PROJECTS LIMITED Shareholder - - 01-APR-1999 Malta - Paradise Papers
ALBERTA PROJECTS LIMITED Judicial representative - - 01-APR-1999 Malta - Paradise Papers
ALBERTA PROJECTS LIMITED Legal representative - - 01-APR-1999 Malta - Paradise Papers
ALBERTA PROJECTS LIMITED Director - - 01-APR-1999 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Director - - 01-DEC-1983 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Judicial representative - - 01-DEC-1983 Malta - Paradise Papers
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED Legal representative - - 01-DEC-1983 Malta - Paradise Papers
M. I. MALTA LIMITED Judicial representative - - 04-JAN-2006 Malta - Paradise Papers
M. I. MALTA LIMITED Legal representative - - 04-JAN-2006 Malta - Paradise Papers
M. I. MALTA LIMITED Director - - 04-JAN-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
GEORGE D BARBARO SANT Same id as - - Paradise Papers

Address (2)

Data From
ALBERTA DUN FILIPPO BORG STREET BIRKIRKARA 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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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.

There are legitimate uses for offshore companies and trusts. Read more