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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK SAPIENZA

  • 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
SAPIENZA ENTERPRISES LIMITED Secretary - - 14-DEC-1987 Malta Struck Off Following Merger Paradise Papers
SAPIENZA ENTERPRISES LIMITED Judicial representative - - 14-DEC-1987 Malta Struck Off Following Merger Paradise Papers
SAPIENZA ENTERPRISES LIMITED Legal representative - - 14-DEC-1987 Malta Struck Off Following Merger Paradise Papers
SAPIENZA ENTERPRISES LIMITED Director - - 14-DEC-1987 Malta Struck Off Following Merger Paradise Papers
L. SAPIENZA & SONS LIMITED Shareholder - - 02-AUG-1985 Malta - Paradise Papers
L. SAPIENZA & SONS LIMITED Secretary - - 02-AUG-1985 Malta - Paradise Papers
L. SAPIENZA & SONS LIMITED Director - - 02-AUG-1985 Malta - Paradise Papers
L. SAPIENZA & SONS LIMITED Legal representative - - 02-AUG-1985 Malta - Paradise Papers
L. SAPIENZA & SONS LIMITED Judicial representative - - 02-AUG-1985 Malta - Paradise Papers
DISTINCT INVEST LIMITED Shareholder - - 24-AUG-2011 Malta Struck Off Paradise Papers
DISTINCT INVEST LIMITED Legal representative - - 24-AUG-2011 Malta Struck Off Paradise Papers
DISTINCT INVEST LIMITED Judicial representative - - 24-AUG-2011 Malta Struck Off Paradise Papers
DISTINCT INVEST LIMITED Director - - 24-AUG-2011 Malta Struck Off Paradise Papers
PRESTIGE SERVICES LIMITED Shareholder - - 01-SEP-2010 Malta Struck Off Paradise Papers
PRESTIGE SERVICES LIMITED Director - - 01-SEP-2010 Malta Struck Off Paradise Papers
PRESTIGE SERVICES LIMITED Judicial representative - - 01-SEP-2010 Malta Struck Off Paradise Papers
PRESTIGE SERVICES LIMITED Legal representative - - 01-SEP-2010 Malta Struck Off Paradise Papers

Address (4)

Data From
24, POPPL, TRIQ L-GHAMMAD, SWIEQI Paradise Papers
24, POPPL TRIQ L-GHAMAD, SWIEQI Paradise Papers
24, TRIQ L-GHAMAD, SWIEQI Paradise Papers
24, TRIQ L-GHAMAD, SWIEQI SWQ3462 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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