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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR ZAMMIT

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
COMTEL INTERNATIONAL LIMITED Director - - 07-FEB-2000 Malta Struck Off Paradise Papers
MANAGEMENT OUTSOURCING COMPANY LIMITED Director - - 25-JUN-2002 Malta Struck Off Paradise Papers
PROSPECTS INTERNATIONAL LIMITED Director - - 01-NOV-2000 Malta Struck Off Paradise Papers
MT MEDIA ENTERPRISES LIMITED Director - - 10-JUN-1999 Malta Struck Off Following Merger Paradise Papers
TRAVELTEK LIMITED Director - - 17-JAN-2001 Malta Struck Off Paradise Papers
MCAST GATEWAY TO INDUSTRY LIMITED Director - - 22-AUG-2008 Malta - Paradise Papers
TEKCONSULT COMPANY LIMITED Shareholder - - 03-APR-2000 Malta Struck Off Paradise Papers
TEKCONSULT COMPANY LIMITED Director - - 03-APR-2000 Malta Struck Off Paradise Papers
TEKCONSULT COMPANY LIMITED Secretary - - 03-APR-2000 Malta Struck Off Paradise Papers
TEKCONSULT COMPANY LIMITED Judicial representative - - 03-APR-2000 Malta Struck Off Paradise Papers
TEKCONSULT COMPANY LIMITED Legal representative - - 03-APR-2000 Malta Struck Off Paradise Papers
DESALINATION SERVICES MARKETING LTD Judicial representative - - 09-JUN-2006 Malta - Paradise Papers
DESALINATION SERVICES MARKETING LTD Legal representative - - 09-JUN-2006 Malta - Paradise Papers
DESALINATION SERVICES MARKETING LTD Director - - 09-JUN-2006 Malta - Paradise Papers
P.E.I. LIMITED Director - - 17-AUG-2015 Malta - Paradise Papers
P.E.I. LIMITED Judicial representative - - 17-AUG-2015 Malta - Paradise Papers
P.E.I. LIMITED Legal representative - - 17-AUG-2015 Malta - Paradise Papers

Address (2)

Data From
ORION, TRIQ IL-LINJA ATTARD Paradise Papers
308, ORION, TRIQ IL-LINJA ATTARD 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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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