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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRADY SAMMUT

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

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
LUXVILLAE LTD Secretary - - 13-NOV-2013 Malta - Paradise Papers
SEA DREAM LIMITED Liquidator - - 16-MAY-2012 Malta Struck Off Paradise Papers
LUXVILLAE HOLDING LTD Secretary - - 13-NOV-2013 Malta - Paradise Papers
PPD SOLUTIONS LIMITED Secretary - - 10-JUL-2014 Malta - Paradise Papers
TIDAL LIMITED Secretary - - 12-OCT-2012 Malta - Paradise Papers
TOTOMON HOLDINGS LIMITED Secretary - - 17-DEC-2014 Malta - Paradise Papers
TALENT ELEVEN GROUP LIMITED Secretary - - 08-AUG-2013 Malta - Paradise Papers
EL HEAVEN LIMITED Secretary - - 16-MAR-2016 Malta - Paradise Papers
WOOD, GIBBINS & PARTNERS LIMITED Secretary - - 04-JUN-2010 Malta - Paradise Papers
PROTECT ESTATE LIMITED Secretary - - 07-AUG-2012 Malta - Paradise Papers
OXYGEN FINANCE & ADVISORY LIMITED Secretary - - 02-NOV-2010 Malta - Paradise Papers
2STORE HOLDING LIMITED Secretary - - 01-JUL-2010 Malta - Paradise Papers
FINFRES HOLDING LIMITED Secretary - - 16-NOV-2006 Malta - Paradise Papers
ALLECTIKA LIMITED Secretary - - 10-JUL-2014 Malta - Paradise Papers
TAJRA LIMITED Secretary - - 25-NOV-2011 Malta - Paradise Papers
TRIDON INTERNATIONAL HOLDINGS LIMITED Secretary - - 13-MAR-2012 Malta - Paradise Papers
SATUS GLOBAL ADVISORY & CONTRACTING LIMITED Secretary - - 17-NOV-2010 Malta - Paradise Papers
ZAPANO LIMITED Secretary - - 31-MAY-2010 Malta - Paradise Papers
BEIJA FLOR MARINE LIMITED Liquidator - - 23-AUG-2012 Malta Struck Off Paradise Papers
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Address (2)

Data From
1, NIRVANA, TRIQ IL-KURVETTI, PAOLA Paradise Papers

Explore more from

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