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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAM ABELA

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

Linkurious and Neo4j

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
SAMYRA LEISURE COMPANY LIMITED Secretary - - 04-JUL-2003 Malta In Dissolution Paradise Papers
Monte Kristo Estates Limited Secretary - - 17-MAY-2007 Malta - Paradise Papers
MONTE KRISTO BEVERAGES LIMITED Secretary - - 12-JUL-2006 Malta - Paradise Papers
OURTEL LIMITED Secretary - - 18-MAR-2014 Malta - Paradise Papers
UNIQUE INVESTMENTS HOLDINGS LIMITED Secretary - - 04-JAN-2002 Malta - Paradise Papers
International Ceramics Limited Secretary - - 30-NOV-2012 Malta - Paradise Papers
UNIQUE PLANT LIMITED Secretary - - 24-MAR-2016 Malta - Paradise Papers
POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITED Secretary - - 22-DEC-2015 Malta - Paradise Papers
UNIQUE CONSTRUCTION LIMITED Secretary - - 22-MAR-2016 Malta - Paradise Papers
BALZAN ESTATES LIMITED Secretary - - 05-SEP-2006 Malta - Paradise Papers
FALZON & FENECH LIMITED Secretary - - 24-JUL-2002 Malta - Paradise Papers
HANDAQ ESTATES LIMITED Secretary - - 26-AUG-2000 Malta - Paradise Papers
EAGLE BEAMS LIMITED Secretary - - 23-DEC-1991 Malta - Paradise Papers
SENTOSA COMPANY LIMITED Secretary - - 29-MAR-1995 Malta - Paradise Papers
POLIDANO BROTHERS LIMITED Secretary - - 14-JUL-1987 Malta - Paradise Papers
UNIQUE GROUP LIMITED Secretary - - 07-MAR-2016 Malta - Paradise Papers
Emarine Ltd Secretary - - 24-MAY-2006 Malta - Paradise Papers
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Officer (1)

Role From To Data From
SAMUEL ABELA Same id as - - Paradise Papers

Address (2)

Data From
23, ELLA, FRANCESCO AZZOPARDI STREET, TAL-VIRTU, RABAT Paradise Papers
4 MUSEUM ROAD RABAT Paradise Papers

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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