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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAMUEL MIFSUD

  • 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
SILMAR LIMITED Director - - 03-SEP-1975 Malta Struck Off Following Division Paradise Papers
SILMAR LIMITED Judicial representative - - 03-SEP-1975 Malta Struck Off Following Division Paradise Papers
ADVANCED BUSINESS SOLUTIONS LIMITED Legal representative - - 21-MAR-2001 Malta - Paradise Papers
ADVANCED BUSINESS SOLUTIONS LIMITED Director - - 21-MAR-2001 Malta - Paradise Papers
ADVANCED BUSINESS SOLUTIONS LIMITED Judicial representative - - 21-MAR-2001 Malta - Paradise Papers
SMS HOTELS LIMITED Legal representative - - 31-MAY-1966 Malta - Paradise Papers
SMS HOTELS LIMITED Director - - 31-MAY-1966 Malta - Paradise Papers
SMS HOTELS LIMITED Judicial representative - - 31-MAY-1966 Malta - Paradise Papers
S.M.S. INSURANCE AGENCY LIMITED Director - - 25-SEP-1981 Malta - Paradise Papers
S.M.S. INSURANCE AGENCY LIMITED Judicial representative - - 25-SEP-1981 Malta - Paradise Papers
S.M.S. INSURANCE AGENCY LIMITED Legal representative - - 25-SEP-1981 Malta - Paradise Papers
SMS PROPERTIES LIMITED Judicial representative - - 16-AUG-1977 Malta - Paradise Papers
SMS PROPERTIES LIMITED Director - - 16-AUG-1977 Malta - Paradise Papers
SMS PROPERTIES LIMITED Legal representative - - 16-AUG-1977 Malta - Paradise Papers

Address (4)

Data From
17, TRIQ FOMM L-GHELLIEM, MADLIENA, SWIEQI Paradise Papers
17 TRIQ FOMM IL-GHELLIEM SWIEQI Paradise Papers
17, TRIQ FOMML-GHELLIEM, HIGH RIDGE, ST. ANDREWS, SWIEQI Paradise Papers
17, TRIQ FOMM L-GHELLIEM, SWIEQI 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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