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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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