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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT SANT

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
J B HOMETEXTILES LTD Director - - 23-MAR-1993 Malta Struck Off Following Merger Paradise Papers
WB Properties Limited Shareholder - - 04-APR-2005 Malta - Paradise Papers
TAL-LIRA LIMITED Shareholder - - 17-OCT-2007 Malta - Paradise Papers
SUNFLOWER HOTEL CO LIMITED Director - - 10-MAY-1989 Malta - Paradise Papers
QAWRA PARK LTD Director - - 21-OCT-1982 Malta Struck Off Following Merger Paradise Papers
QAWRA PARK LTD Judicial representative - - 21-OCT-1982 Malta Struck Off Following Merger Paradise Papers
COSMOPOLITAN HOTEL CO LTD Director - - 06-MAY-1992 Malta Struck Off Following Merger Paradise Papers
COSMOPOLITAN HOTEL CO LTD Judicial representative - - 06-MAY-1992 Malta Struck Off Following Merger Paradise Papers
SANOTEL LIMITED Judicial representative - - 14-AUG-1995 Malta Struck Off Following Merger Paradise Papers
SANOTEL LIMITED Director - - 14-AUG-1995 Malta Struck Off Following Merger Paradise Papers
POUND LTD Director - - 21-JUL-1977 Malta - Paradise Papers
POUND LTD Judicial representative - - 21-JUL-1977 Malta - Paradise Papers
SANTEX LIMITED Director - - 19-MAR-1986 Malta - Paradise Papers
SANTEX LIMITED Shareholder - - 19-MAR-1986 Malta - Paradise Papers
SANTJO LIMITED Shareholder - - 11-FEB-1993 Malta - Paradise Papers
SANTJO LIMITED Secretary - - 11-FEB-1993 Malta - Paradise Papers
J. B. CARPETS LIMITED Director - - 11-JUL-1989 Malta Struck Off Paradise Papers
J. B. CARPETS LIMITED Shareholder - - 11-JUL-1989 Malta Struck Off Paradise Papers

Address (9)

Data From
ALDOR, TAX-XWIEKI, NAXXAR Paradise Papers
ALDOR, GUZE GALEA STREET, IKLIN Paradise Papers
ALDOR, TRIQ GDIDA FI TRIQ IL-HARRUB, IKLIN Paradise Papers
ALDOR, NEW STREET IN HARRUBA STREET IKLIN Paradise Papers
ALDOR, IKLIN ROAD LIJA Paradise Papers
ALDOR, N/S IN HARRUBA STREET, IKLIN Paradise Papers
ALDOR, TRIQ IZ ZEBBUGA IKLIN Paradise Papers
ALDOR, N/S IN HARRRUBA STREET, NAXXAR Paradise Papers
ALDOR, TRIQ IZ-ZEBBUGA IKLIN 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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