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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY SAMMUT

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TS CO. LTD Shareholder - - 26-FEB-2003 Malta Struck Off Following Merger Paradise Papers
TS CO. LTD Secretary - - 26-FEB-2003 Malta Struck Off Following Merger Paradise Papers
TS CO. LTD Director - - 26-FEB-2003 Malta Struck Off Following Merger Paradise Papers
CORUNA COMPANY LTD Shareholder - - 17-DEC-2002 Malta - Paradise Papers
CORUNA COMPANY LTD Judicial representative - - 17-DEC-2002 Malta - Paradise Papers
CORUNA COMPANY LTD Legal representative - - 17-DEC-2002 Malta - Paradise Papers
CORUNA COMPANY LTD Director - - 17-DEC-2002 Malta - Paradise Papers
MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITED Shareholder - - 29-MAY-1992 Malta Struck Off Paradise Papers
MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITED Judicial representative - - 29-MAY-1992 Malta Struck Off Paradise Papers
MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITED Director - - 29-MAY-1992 Malta Struck Off Paradise Papers
TGS COMPANY LIMITED Shareholder - - 03-SEP-1996 Malta - Paradise Papers
TGS COMPANY LIMITED Secretary - - 03-SEP-1996 Malta - Paradise Papers
TGS COMPANY LIMITED Legal representative - - 03-SEP-1996 Malta - Paradise Papers
TGS COMPANY LIMITED Judicial representative - - 03-SEP-1996 Malta - Paradise Papers
TGS COMPANY LIMITED Director - - 03-SEP-1996 Malta - Paradise Papers

Address (4)

Data From
48, ST. MARY, OLD RAILWAY ROAD, BIRKIRKARA Paradise Papers
48, OLD RAILWAY ROAD, BIRKIRKARA Paradise Papers
150 MARSALFORN ROAD XAGHRA (GOZO) Paradise Papers
SAMVILLE, 23, DR. ZAMMIT STREET, BALZAN BZN 08 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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