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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SABINE SAUSMEKAT

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HILITE LIGHTING AND ELECTRONICS LIMITED Secretary - - 13-SEP-1993 Malta - Paradise Papers
MAYA ELECTRONICS LIMITED Secretary - - 07-DEC-1993 Malta - Paradise Papers
SKINPHARMA INVESTMENT LIMITED Secretary - - 22-DEC-2011 Malta - Paradise Papers
NTX HOLDING LIMITED Secretary - - 11-OCT-2016 Malta - Paradise Papers
NTX HOLDING LIMITED Legal representative - - 11-OCT-2016 Malta - Paradise Papers
NTX HOLDING LIMITED Judicial representative - - 11-OCT-2016 Malta - Paradise Papers
NTX HOLDING LIMITED Director - - 11-OCT-2016 Malta - Paradise Papers
LAINEG HOLDING LTD Legal representative - - 17-NOV-2016 Malta - Paradise Papers
LAINEG HOLDING LTD Secretary - - 17-NOV-2016 Malta - Paradise Papers
LAINEG HOLDING LTD Judicial representative - - 17-NOV-2016 Malta - Paradise Papers
LAINEG HOLDING LTD Director - - 17-NOV-2016 Malta - Paradise Papers

Address (2)

Data From
VILLA MAMO, TRIQ TAC-CINK, SWIEQI Paradise Papers
"THE TRACKS", TRIQ P. BRYDONE, SAN PAWL TAT-TARGA, NAXXAR NXR 2323 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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