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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN H. SAID

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

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
PELMEM LTD Liquidator - - 29-JUL-1969 Malta Struck Off Paradise Papers
F. ZAMMIT TABONA & CO. LIMITED Liquidator - - 01-JUN-1989 Malta In Dissolution Paradise Papers
ACCESS TRUSTEES LIMITED Liquidator - - 14-NOV-1995 Malta In Dissolution Paradise Papers
BABCOCK IRELAND FINANCE LIMITED Director - - 03-OCT-2003 Malta - Paradise Papers
MOORTOWN HOLDINGS LIMITED Liquidator - - 30-DEC-2003 Malta Struck Off Paradise Papers
MMM SHIP CHARTERING COMPANY LIMITED Liquidator - - 11-JUN-2008 Malta Struck Off Paradise Papers
TIGNE PROPERTIES LIMITED Liquidator - - 25-MAR-1968 Malta In Dissolution Paradise Papers
INDOCARBON MALTA LIMITED Liquidator - - 14-DEC-2005 Malta Struck Off Paradise Papers
WAVETEC LIMITED Liquidator - - 21-DEC-2006 Malta Struck Off Paradise Papers
ROUNDHAY HOLDINGS LIMITED Liquidator - - 30-DEC-2003 Malta Struck Off Paradise Papers
TEGOLA SALES LIMITED Liquidator - - 26-NOV-2003 Malta Struck Off Paradise Papers
J M A (DEV.) LTD Liquidator - - 12-MAR-1996 Malta Struck Off Paradise Papers
SILVA AND COSENS LIMITED Judicial representative - - 28-APR-1997 Malta Struck Off Paradise Papers
TRANSFOPLUG CORPORATION LIMITED Director - - 13-SEP-1993 Malta Struck Off Paradise Papers
TRANSFOPLUG CORPORATION LIMITED Secretary - - 13-SEP-1993 Malta Struck Off Paradise Papers
TRANSFOPLUG CORPORATION LIMITED Judicial representative - - 13-SEP-1993 Malta Struck Off Paradise Papers
KE-KE (PROPERTIES) LTD Secretary - - 18-DEC-1995 Malta Struck Off Paradise Papers
KE-KE (PROPERTIES) LTD Judicial representative - - 18-DEC-1995 Malta Struck Off Paradise Papers
KE-KE (PROPERTIES) LTD Director - - 18-DEC-1995 Malta Struck Off Paradise Papers
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Officer (1)

Role From To Data From
MARTIN HENRY SAID Same id as - - Paradise Papers

Address (4)

Data From
88/19, WINDSOR COURT, WINDSOR TERRACE, SLIEMA SLM1856 Paradise Papers
88/19, WINDSOR COURT, WINDSOR TERRACE, SLIEMA SLM 10 Paradise Papers
88/19, WINDSOR COURT, WINDSOR TERRACE, SLIEMA SLM 1856 Paradise Papers
FIFTH FLOOR, 52, REGENT HOUSE, BISAZZA STREET SLIEMA SLM1640 Paradise Papers

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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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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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