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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SANT

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
J.B. STORES LIMITED Shareholder - - 17-OCT-2007 Malta - Paradise Papers
SANOTEL LIMITED Judicial representative - - 14-AUG-1995 Malta Struck Off Following Merger Paradise Papers
SANOTEL LIMITED Director - - 14-AUG-1995 Malta Struck Off Following Merger Paradise Papers
SANOTEL LIMITED Secretary - - 14-AUG-1995 Malta Struck Off Following Merger Paradise Papers
J B HOMETEXTILES LTD Director - - 23-MAR-1993 Malta Struck Off Following Merger Paradise Papers
J B HOMETEXTILES LTD Secretary - - 23-MAR-1993 Malta Struck Off Following Merger Paradise Papers
J B HOMETEXTILES LTD Judicial representative - - 23-MAR-1993 Malta Struck Off Following Merger Paradise Papers
POUND LTD Secretary - - 21-JUL-1977 Malta - Paradise Papers
POUND LTD Judicial representative - - 21-JUL-1977 Malta - Paradise Papers
POUND LTD Director - - 21-JUL-1977 Malta - Paradise Papers
QAWRA PARK LTD Secretary - - 21-OCT-1982 Malta Struck Off Following Merger Paradise Papers
QAWRA PARK LTD Judicial representative - - 21-OCT-1982 Malta Struck Off Following Merger Paradise Papers
QAWRA PARK LTD Director - - 21-OCT-1982 Malta Struck Off Following Merger Paradise Papers
COSMOPOLITAN HOTEL CO LTD Judicial representative - - 06-MAY-1992 Malta Struck Off Following Merger Paradise Papers
COSMOPOLITAN HOTEL CO LTD Secretary - - 06-MAY-1992 Malta Struck Off Following Merger Paradise Papers
COSMOPOLITAN HOTEL CO LTD Director - - 06-MAY-1992 Malta Struck Off Following Merger Paradise Papers
SANTAL LIMITED Shareholder - - 11-FEB-1993 Malta - Paradise Papers
SANTAL LIMITED Secretary - - 11-FEB-1993 Malta - Paradise Papers
LAND & BUILDINGS LIMITED Shareholder - - 05-FEB-2004 Malta - Paradise Papers
LAND & BUILDINGS LIMITED Secretary - - 05-FEB-2004 Malta - Paradise Papers
LAND & BUILDINGS LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers
LAND & BUILDINGS LIMITED Judicial representative - - 05-FEB-2004 Malta - Paradise Papers
FRANCHISE CO. LTD. Shareholder - - 05-FEB-2004 Malta Struck Off Paradise Papers
FRANCHISE CO. LTD. Director - - 05-FEB-2004 Malta Struck Off Paradise Papers
FRANCHISE CO. LTD. Judicial representative - - 05-FEB-2004 Malta Struck Off Paradise Papers
FRANCHISE CO. LTD. Secretary - - 05-FEB-2004 Malta Struck Off Paradise Papers
SUNFLOWER HOTEL CO LIMITED Secretary - - 10-MAY-1989 Malta - Paradise Papers
SUNFLOWER HOTEL CO LIMITED Director - - 10-MAY-1989 Malta - Paradise Papers
SUNFLOWER HOTEL CO LIMITED Judicial representative - - 10-MAY-1989 Malta - Paradise Papers
Galleria Properties Limited Legal representative - - 23-JUN-2006 Malta - Paradise Papers
Galleria Properties Limited Director - - 23-JUN-2006 Malta - Paradise Papers
Galleria Properties Limited Judicial representative - - 23-JUN-2006 Malta - Paradise Papers
SANTJO LIMITED Shareholder - - 11-FEB-1993 Malta - Paradise Papers
SANTJO LIMITED Director - - 11-FEB-1993 Malta - Paradise Papers
SANTJO LIMITED Legal representative - - 11-FEB-1993 Malta - Paradise Papers
SANTJO LIMITED Judicial representative - - 11-FEB-1993 Malta - Paradise Papers
Tal-Euro Family Limited Director - - 09-JUL-2012 Malta Struck Off Following Merger Paradise Papers
Tal-Euro Family Limited Judicial representative - - 09-JUL-2012 Malta Struck Off Following Merger Paradise Papers
Tal-Euro Family Limited Secretary - - 09-JUL-2012 Malta Struck Off Following Merger Paradise Papers
Tal-Euro Family Limited Legal representative - - 09-JUL-2012 Malta Struck Off Following Merger Paradise Papers
WB Properties Limited Shareholder - - 04-APR-2005 Malta - Paradise Papers
WB Properties Limited Legal representative - - 04-APR-2005 Malta - Paradise Papers
WB Properties Limited Director - - 04-APR-2005 Malta - Paradise Papers
WB Properties Limited Judicial representative - - 04-APR-2005 Malta - Paradise Papers
WB Properties Limited Secretary - - 04-APR-2005 Malta - Paradise Papers
TAMPA LIMITED Judicial representative - - 26-AUG-1991 Malta Struck Off Paradise Papers
TAMPA LIMITED Legal representative - - 26-AUG-1991 Malta Struck Off Paradise Papers
TAMPA LIMITED Secretary - - 26-AUG-1991 Malta Struck Off Paradise Papers
TAMPA LIMITED Director - - 26-AUG-1991 Malta Struck Off Paradise Papers
SANTEX LIMITED Shareholder - - 19-MAR-1986 Malta - Paradise Papers
SANTEX LIMITED Director - - 19-MAR-1986 Malta - Paradise Papers
SANTEX LIMITED Judicial representative - - 19-MAR-1986 Malta - Paradise Papers
SANTEX LIMITED Legal representative - - 19-MAR-1986 Malta - Paradise Papers
SANTEX LIMITED Secretary - - 19-MAR-1986 Malta - Paradise Papers
TAL-LIRA LIMITED Shareholder - - 17-OCT-2007 Malta - Paradise Papers
TAL-LIRA LIMITED Director - - 17-OCT-2007 Malta - Paradise Papers
TAL-LIRA LIMITED Judicial representative - - 17-OCT-2007 Malta - Paradise Papers
TAL-LIRA LIMITED Legal representative - - 17-OCT-2007 Malta - Paradise Papers
TAL-LIRA LIMITED Secretary - - 17-OCT-2007 Malta - Paradise Papers
SUN ROUTE HOTELS LIMITED Shareholder - - 27-JAN-1989 Malta - Paradise Papers
SUN ROUTE HOTELS LIMITED Director - - 27-JAN-1989 Malta - Paradise Papers
SUN ROUTE HOTELS LIMITED Judicial representative - - 27-JAN-1989 Malta - Paradise Papers
SUN ROUTE HOTELS LIMITED Secretary - - 27-JAN-1989 Malta - Paradise Papers
TAL-LIRA 2 LIMITED Secretary - - 26-SEP-1997 Malta - Paradise Papers
TAL-LIRA 2 LIMITED Director - - 26-SEP-1997 Malta - Paradise Papers
TAL-LIRA 2 LIMITED Judicial representative - - 26-SEP-1997 Malta - Paradise Papers
TAL-LIRA 2 LIMITED Legal representative - - 26-SEP-1997 Malta - Paradise Papers

Address (1)

Data From
'TAL-GRAZZJA' LORENZO MANCHE STREET ATTARD Paradise Papers

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Paradise Papers

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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.

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