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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE SAMMUT

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PRICE WATERHOUSE IT SERVICES LTD Director - - 16-JUN-1994 Malta Struck Off Following Merger Paradise Papers
PRICE WATERHOUSE IT SERVICES LTD Judicial representative - - 16-JUN-1994 Malta Struck Off Following Merger Paradise Papers
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED Judicial representative - - 04-APR-2000 Malta Struck Off Paradise Papers
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED Director - - 04-APR-2000 Malta Struck Off Paradise Papers
NGLG LIMITED Director - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
NGLG LIMITED Judicial representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
C C TRAINING LTD Legal representative - - 08-JUL-2002 Malta In Process of Merging Paradise Papers
C C TRAINING LTD Judicial representative - - 08-JUL-2002 Malta In Process of Merging Paradise Papers
C C TRAINING LTD Director - - 08-JUL-2002 Malta In Process of Merging Paradise Papers
KEY SERVICES LIMITED Secretary - - 10-JUN-2011 Malta In Process of Merging Paradise Papers
KEY SERVICES LIMITED Director - - 10-JUN-2011 Malta In Process of Merging Paradise Papers
KEY SERVICES LIMITED Legal representative - - 10-JUN-2011 Malta In Process of Merging Paradise Papers
KEY SERVICES LIMITED Judicial representative - - 10-JUN-2011 Malta In Process of Merging Paradise Papers
MALTA HOSTING SERVICES LIMITED Secretary - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
MALTA HOSTING SERVICES LIMITED Judicial representative - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
MALTA HOSTING SERVICES LIMITED Director - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
MALTA HOSTING SERVICES LIMITED Legal representative - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
PwC Malta Technology Services Limited Legal representative - - 31-MAY-2011 Malta - Paradise Papers
PwC Malta Technology Services Limited Judicial representative - - 31-MAY-2011 Malta - Paradise Papers
PwC Malta Technology Services Limited Secretary - - 31-MAY-2011 Malta - Paradise Papers
PwC Malta Technology Services Limited Director - - 31-MAY-2011 Malta - Paradise Papers

Address (2)

Data From
38, BALLUTA BUILDINGS, ST. JULIANS Paradise Papers
7, AMBER, MILNER GROVE, MILNER STREET, SLIEMA 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