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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN SAMMUT ALESSI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
LB TRADING LIMITED (CONVERTED TO C 30920) Director - - 12-MAY-1993 Malta Struck Off Paradise Papers
X Q LIMITED Secretary - - 12-NOV-1997 Malta In Dissolution Paradise Papers
AKM LIMITED Secretary - - 26-FEB-2013 Malta - Paradise Papers
GODRICO LTD Secretary - - 08-FEB-1979 Malta Struck Off Following Division Paradise Papers
L B SHIPPING LIMITED Judicial representative - - 19-SEP-1995 Malta Struck Off Paradise Papers
L B SHIPPING LIMITED Legal representative - - 19-SEP-1995 Malta Struck Off Paradise Papers
L B SHIPPING LIMITED Director - - 19-SEP-1995 Malta Struck Off Paradise Papers
LB FINANCE HOLDING LIMITED Judicial representative - - 10-APR-2001 Malta - Paradise Papers
LB FINANCE HOLDING LIMITED Director - - 10-APR-2001 Malta - Paradise Papers
LB FINANCE HOLDING LIMITED Legal representative - - 10-APR-2001 Malta - Paradise Papers
LB MALTA LIMITED Legal representative - - 26-DEC-2002 Malta - Paradise Papers
LB MALTA LIMITED Judicial representative - - 26-DEC-2002 Malta - Paradise Papers
LB MALTA LIMITED Director - - 26-DEC-2002 Malta - Paradise Papers
HSR - BENELLI MALTA LTD Legal representative - - 11-FEB-2008 Malta In Dissolution Paradise Papers
HSR - BENELLI MALTA LTD Judicial representative - - 11-FEB-2008 Malta In Dissolution Paradise Papers
HSR - BENELLI MALTA LTD Director - - 11-FEB-2008 Malta In Dissolution Paradise Papers
LB TRADING LIMITED Director - - 12-MAY-1993 Malta - Paradise Papers
LB TRADING LIMITED Judicial representative - - 12-MAY-1993 Malta - Paradise Papers
LB TRADING LIMITED Legal representative - - 12-MAY-1993 Malta - Paradise Papers
CENTRAL MARITIME HOLDINGS LIMITED Director - - 17-FEB-1994 Malta - Paradise Papers
CENTRAL MARITIME HOLDINGS LIMITED Legal representative - - 17-FEB-1994 Malta - Paradise Papers
CENTRAL MARITIME HOLDINGS LIMITED Judicial representative - - 17-FEB-1994 Malta - Paradise Papers
LB FACTORS LIMITED Judicial representative - - 17-APR-2001 Malta - Paradise Papers
LB FACTORS LIMITED Legal representative - - 17-APR-2001 Malta - Paradise Papers
LB FACTORS LIMITED Director - - 17-APR-2001 Malta - Paradise Papers

Address (7)

Data From
'YUCCA', OLD CHURCH STREET, BIRKIRKARA Paradise Papers
74/2, OLD CHURCH STREET BIRKIRKARA BKR 1704 Paradise Papers
74/2, OLD CHURCH STREET, BIRKIRKARA Paradise Papers
38, SLIEMA ROAD GZIRA Paradise Papers
74/2 OLD CHURCH STREET, BIRKIRKARA BKR 12 Paradise Papers
4TH FLOOR, DEVELOPMENT HOUSE, ST. ANNE STREET, FLORIANA Paradise Papers
20, MONS.ALFREDO MIFSUD STREET, TA' XBIEX 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more