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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK SAMMUT

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SUMMIT DEVELOPMENT CO LTD Shareholder - - 16-MAY-1990 Malta - Paradise Papers
SUMMIT DEVELOPMENT CO LTD Secretary - - 16-MAY-1990 Malta - Paradise Papers
CRAFTEX LIMITED Secretary - - 22-AUG-1988 Malta Struck Off Paradise Papers
CRAFTEX LIMITED Director - - 22-AUG-1988 Malta Struck Off Paradise Papers
CRAFTEX LIMITED Judicial representative - - 22-AUG-1988 Malta Struck Off Paradise Papers
ALBANY LIMITED Shareholder - - 20-APR-1993 Malta - Paradise Papers
ALBANY LIMITED Director - - 20-APR-1993 Malta - Paradise Papers
ALBANY LIMITED Judicial representative - - 20-APR-1993 Malta - Paradise Papers
ALBANY LIMITED Legal representative - - 20-APR-1993 Malta - Paradise Papers
VISA INVESTMENTS LTD Shareholder - - 11-JAN-1989 Malta - Paradise Papers
VISA INVESTMENTS LTD Secretary - - 11-JAN-1989 Malta - Paradise Papers
VISA INVESTMENTS LTD Director - - 11-JAN-1989 Malta - Paradise Papers
VISA INVESTMENTS LTD Judicial representative - - 11-JAN-1989 Malta - Paradise Papers
DE TIGNE LIMITED Shareholder - - 22-MAR-1993 Malta - Paradise Papers
DE TIGNE LIMITED Legal representative - - 22-MAR-1993 Malta - Paradise Papers
DE TIGNE LIMITED Director - - 22-MAR-1993 Malta - Paradise Papers
DE TIGNE LIMITED Judicial representative - - 22-MAR-1993 Malta - Paradise Papers
DE TIGNE LIMITED Secretary - - 22-MAR-1993 Malta - Paradise Papers
VISA MARKETING LTD. Shareholder - - 15-OCT-1998 Malta Struck Off Paradise Papers
VISA MARKETING LTD. Director - - 15-OCT-1998 Malta Struck Off Paradise Papers
VISA MARKETING LTD. Judicial representative - - 15-OCT-1998 Malta Struck Off Paradise Papers
VISA MARKETING LTD. Legal representative - - 15-OCT-1998 Malta Struck Off Paradise Papers
VISA MARKETING LTD. Secretary - - 15-OCT-1998 Malta Struck Off Paradise Papers
MALES LIMITED Shareholder - - 20-APR-1993 Malta - Paradise Papers
MALES LIMITED Director - - 20-APR-1993 Malta - Paradise Papers
MALES LIMITED Judicial representative - - 20-APR-1993 Malta - Paradise Papers
MALES LIMITED Legal representative - - 20-APR-1993 Malta - Paradise Papers

Officer (1)

Role From To Data From
EDWARD SAMMUT Same id as - - Paradise Papers

Address (2)

Data From
VILLA CALENA TRIQ IL- GLADJOLI, MADLIENA SWIEQI NXR 09 Paradise Papers
VILLA CALINA TRIQ IL- GLADJOLI SWIEQI NXR 09 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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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.

There are legitimate uses for offshore companies and trusts. Read more