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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RACHEL SAMMUT ALESSI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MARS & VENUS LIMITED Judicial representative - - 28-FEB-2003 Malta - Paradise Papers
MARS & VENUS LIMITED Director - - 28-FEB-2003 Malta - Paradise Papers
MARS & VENUS LIMITED Secretary - - 28-FEB-2003 Malta - Paradise Papers
CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED Shareholder - - 02-FEB-2005 Malta - Paradise Papers
CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED Legal representative - - 02-FEB-2005 Malta - Paradise Papers
CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED Judicial representative - - 02-FEB-2005 Malta - Paradise Papers
CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED Director - - 02-FEB-2005 Malta - Paradise Papers
KENNEDY NOVA LTD Shareholder - - 09-OCT-2012 Malta - Paradise Papers
KENNEDY NOVA LTD Director - - 09-OCT-2012 Malta - Paradise Papers
KENNEDY NOVA LTD Legal representative - - 09-OCT-2012 Malta - Paradise Papers
KENNEDY NOVA LTD Secretary - - 09-OCT-2012 Malta - Paradise Papers
KENNEDY NOVA LTD Judicial representative - - 09-OCT-2012 Malta - Paradise Papers
SUNSHINE BREAKS LIMITED Shareholder - - 05-JAN-2010 Malta - Paradise Papers
SUNSHINE BREAKS LIMITED Judicial representative - - 05-JAN-2010 Malta - Paradise Papers
SUNSHINE BREAKS LIMITED Legal representative - - 05-JAN-2010 Malta - Paradise Papers
SUNSHINE BREAKS LIMITED Secretary - - 05-JAN-2010 Malta - Paradise Papers
SUNSHINE BREAKS LIMITED Director - - 05-JAN-2010 Malta - Paradise Papers
TREASURE BREAKS LIMITED Shareholder - - 11-SEP-2006 Malta - Paradise Papers
TREASURE BREAKS LIMITED Judicial representative - - 11-SEP-2006 Malta - Paradise Papers
TREASURE BREAKS LIMITED Secretary - - 11-SEP-2006 Malta - Paradise Papers
TREASURE BREAKS LIMITED Director - - 11-SEP-2006 Malta - Paradise Papers
TREASURE BREAKS LIMITED Legal representative - - 11-SEP-2006 Malta - Paradise Papers

Address (3)

Data From
FLAT 6, BLOCK B, SALINA'S PARK TRIQ IL-FUGAS ST. PAUL'S BAY Paradise Papers
SALINAS PARK, FLAT 6, TRIQ IL-FUGASS, QAWRA, ST. PAUL'S BAY Paradise Papers
CROWN TOWERS, FLAT 4, TOWER ROAD SLIEMA 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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