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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KAREN SAMMUT

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GULULU LTD. Shareholder - - 27-MAY-2014 Malta - Paradise Papers
PHORSAL LIMITED Legal representative - - 05-NOV-1975 Malta - Paradise Papers
PHORSAL LIMITED Judicial representative - - 05-NOV-1975 Malta - Paradise Papers
PHORSAL LIMITED Director - - 05-NOV-1975 Malta - Paradise Papers
AUTO SALES (MER) LIMITED Director - - 18-DEC-2003 Malta - Paradise Papers
AUTO SALES (MER) LIMITED Legal representative - - 18-DEC-2003 Malta - Paradise Papers
AUTO SALES (MER) LIMITED Judicial representative - - 18-DEC-2003 Malta - Paradise Papers
KSK LIMITED Shareholder - - 19-DEC-2005 Malta - Paradise Papers
KSK LIMITED Director - - 19-DEC-2005 Malta - Paradise Papers
KSK LIMITED Legal representative - - 19-DEC-2005 Malta - Paradise Papers
KSK LIMITED Secretary - - 19-DEC-2005 Malta - Paradise Papers
KSK LIMITED Judicial representative - - 19-DEC-2005 Malta - Paradise Papers
AUTO SALES (REN) LIMITED Legal representative - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
AUTO SALES (REN) LIMITED Director - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
AUTO SALES (REN) LIMITED Judicial representative - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
RENMER HOLDINGS LTD Shareholder - - 29-AUG-1978 Malta Struck Off Following Merger Paradise Papers
RENMER HOLDINGS LTD Judicial representative - - 29-AUG-1978 Malta Struck Off Following Merger Paradise Papers
RENMER HOLDINGS LTD Legal representative - - 29-AUG-1978 Malta Struck Off Following Merger Paradise Papers
RENMER HOLDINGS LTD Director - - 29-AUG-1978 Malta Struck Off Following Merger Paradise Papers
RENMER GROUP LIMITED Shareholder - - 14-NOV-2002 Malta - Paradise Papers
RENMER GROUP LIMITED Legal representative - - 14-NOV-2002 Malta - Paradise Papers
RENMER GROUP LIMITED Judicial representative - - 14-NOV-2002 Malta - Paradise Papers
RENMER GROUP LIMITED Director - - 14-NOV-2002 Malta - Paradise Papers
AUTO SALES LIMITED Shareholder - - 20-JUN-1966 Malta - Paradise Papers
AUTO SALES LIMITED Legal representative - - 20-JUN-1966 Malta - Paradise Papers
AUTO SALES LIMITED Judicial representative - - 20-JUN-1966 Malta - Paradise Papers
AUTO SALES LIMITED Director - - 20-JUN-1966 Malta - Paradise Papers

Address (3)

Data From
60, TRIQ TAL-GRAZZJA, ZEBBUG ZBG 04 Paradise Papers
60, TRIQ TAL-GRAZZJA, ZEBBUG Paradise Papers
60, Triq il-Grazzja ZEBBUG 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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