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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARVIN SAMMUT

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AMAPIN DEVELOPMENTS LIMITED Director - - 15-NOV-2000 Malta Struck Off Paradise Papers
AMAPIN DEVELOPMENTS LIMITED Judicial representative - - 15-NOV-2000 Malta Struck Off Paradise Papers
N.A.M.E. VENTURES LIMITED Shareholder - - 04-JUN-2012 Malta - Paradise Papers
N.A.M.E. VENTURES LIMITED Judicial representative - - 04-JUN-2012 Malta - Paradise Papers
N.A.M.E. VENTURES LIMITED Director - - 04-JUN-2012 Malta - Paradise Papers
N.A.M.E. VENTURES LIMITED Secretary - - 04-JUN-2012 Malta - Paradise Papers
N.A.M.E. VENTURES LIMITED Legal representative - - 04-JUN-2012 Malta - Paradise Papers
COMPLEET IS SERVICES LIMITED Shareholder - - 03-JUN-1998 Malta - Paradise Papers
COMPLEET IS SERVICES LIMITED Legal representative - - 03-JUN-1998 Malta - Paradise Papers
COMPLEET IS SERVICES LIMITED Secretary - - 03-JUN-1998 Malta - Paradise Papers
COMPLEET IS SERVICES LIMITED Director - - 03-JUN-1998 Malta - Paradise Papers
COMPLEET IS SERVICES LIMITED Judicial representative - - 03-JUN-1998 Malta - Paradise Papers
PC ZONE LIMITED Shareholder - - 14-SEP-2005 Malta - Paradise Papers
PC ZONE LIMITED Judicial representative - - 14-SEP-2005 Malta - Paradise Papers
PC ZONE LIMITED Secretary - - 14-SEP-2005 Malta - Paradise Papers
PC ZONE LIMITED Director - - 14-SEP-2005 Malta - Paradise Papers
PC ZONE LIMITED Legal representative - - 14-SEP-2005 Malta - Paradise Papers

Address (3)

Data From
THE PALMS, TRIQ IL-FERROVIJA IL-QADIMA BALZAN BZN 04 Paradise Papers
THE PALMS, TRIQ IL-FERROVIJA IL-QADIMA BALZAN Paradise Papers
THE PALMS, OLD RAILWAY ROAD BALZAN BZN 07 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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