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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAMUEL CORTIS

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CACHIA & CO LIMITED Shareholder - - 30-JUN-1989 Malta - Paradise Papers
ANTONIO CACHIA & CO LIMITED Shareholder - - 01-AUG-1972 Malta - Paradise Papers
WISE PROMOTIONS LIMITED Shareholder - - 06-DEC-2001 Malta - Paradise Papers
WISE PROMOTIONS LIMITED Legal representative - - 06-DEC-2001 Malta - Paradise Papers
WISE PROMOTIONS LIMITED Judicial representative - - 06-DEC-2001 Malta - Paradise Papers
WISE PROMOTIONS LIMITED Director - - 06-DEC-2001 Malta - Paradise Papers

Address (2)

Data From
94, FLAT 2, TRIQ IL-KULLEGG L-ANTIK, SLIEMA SLM 1379 Paradise Papers
94, OLD COLLEGE STREET, SLIEMA SLM 05 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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