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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAURO SAMMUT

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CYTECH INTERNATIONAL LIMITED Director - - 11-JAN-2008 Malta - Paradise Papers
MGM HOLDING COMPANY LIMITED Judicial representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM HOLDING COMPANY LIMITED Legal representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM HOLDING COMPANY LIMITED Director - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM SERVICE PROVIDER LIMITED Director - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM SERVICE PROVIDER LIMITED Legal representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM SERVICE PROVIDER LIMITED Judicial representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM Gaming Operator Limited Legal representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM Gaming Operator Limited Director - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM Gaming Operator Limited Judicial representative - - 17-APR-2008 Malta In Dissolution Paradise Papers
TS MALTA LIMITED Director - - 22-JUN-2012 Malta - Paradise Papers
TS MALTA LIMITED Judicial representative - - 22-JUN-2012 Malta - Paradise Papers
TS MALTA LIMITED Legal representative - - 22-JUN-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Shareholder - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Judicial representative - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Legal representative - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Director - - 09-JUL-2012 Malta - Paradise Papers

Address (2)

Data From
28, MOONDAISY, XAMBEKK STREET, BAHAR IC-CAGHAQ NAXXAR NXR 5072 Paradise Papers
28, MOONDAISY, XAMBEKK STREET, BAHAR IC-CAGHAQ SWIEQI NXR 5072 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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