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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN 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
ALBANY LIMITED Secretary - - 20-APR-1993 Malta - Paradise Papers
CRAFTEX LIMITED Director - - 22-AUG-1988 Malta Struck Off Paradise Papers
CRAFTEX LIMITED Judicial representative - - 22-AUG-1988 Malta Struck Off Paradise Papers
DE TIGNE LIMITED Shareholder - - 22-MAR-1993 Malta - Paradise Papers
DE TIGNE LIMITED Director - - 22-MAR-1993 Malta - Paradise Papers
VISA MARKETING LTD. Shareholder - - 15-OCT-1998 Malta Struck Off Paradise Papers
VISA MARKETING LTD. Director - - 15-OCT-1998 Malta Struck Off Paradise Papers
MALES LIMITED Shareholder - - 20-APR-1993 Malta - Paradise Papers
MALES LIMITED Secretary - - 20-APR-1993 Malta - Paradise Papers
SUMMIT DEVELOPMENT CO LTD Shareholder - - 16-MAY-1990 Malta - Paradise Papers
SUMMIT DEVELOPMENT CO LTD Judicial representative - - 16-MAY-1990 Malta - Paradise Papers
SUMMIT DEVELOPMENT CO LTD Director - - 16-MAY-1990 Malta - Paradise Papers
SUMMIT DEVELOPMENT CO LTD Legal representative - - 16-MAY-1990 Malta - Paradise Papers
VISA INVESTMENTS LTD Shareholder - - 11-JAN-1989 Malta - Paradise Papers
VISA INVESTMENTS LTD Judicial representative - - 11-JAN-1989 Malta - Paradise Papers
VISA INVESTMENTS LTD Director - - 11-JAN-1989 Malta - Paradise Papers

Address (2)

Data From
54 VALLEY ROAD BIRKIRKARA Paradise Papers
66, FLAT 4, ST. ANGELO 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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