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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL SAMMUT

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MEROVEE LIMITED Secretary - - 07-DEC-2016 Malta - Paradise Papers
HANNAH DEVELOPMENTS LIMITED Liquidator - - 19-OCT-2005 Malta In Dissolution Paradise Papers
SEPTIMO PARALELO LIMITED Secretary - - 11-MAR-2009 Malta - Paradise Papers
ic2 Limited Liquidator - - 18-OCT-2007 Malta Struck Off Paradise Papers
COMPLETE LOGISTIC SOLUTIONS LIMITED Secretary - - 15-SEP-2016 Malta - Paradise Papers
CHART TECHNOLOGIES LIMITED Liquidator - - 24-OCT-2005 Malta In Dissolution Paradise Papers
FIRST AVIATION CONSULTING LIMITED Secretary - - 01-AUG-2007 Malta In Dissolution Paradise Papers
CONSUMER PREFERRED CHOICE LIMITED Secretary - - 15-SEP-2016 Malta - Paradise Papers
Jacky Betting Limited Secretary - - 05-JUL-2007 Malta - Paradise Papers
KORSIV LIMITED Shareholder - - 02-FEB-2011 Malta In Dissolution Paradise Papers
KORSIV LIMITED Judicial representative - - 02-FEB-2011 Malta In Dissolution Paradise Papers
KORSIV LIMITED Director - - 02-FEB-2011 Malta In Dissolution Paradise Papers
KORSIV LIMITED Legal representative - - 02-FEB-2011 Malta In Dissolution Paradise Papers
KORSIV LIMITED Secretary - - 02-FEB-2011 Malta In Dissolution Paradise Papers
ACT PROSPECTS LIMITED Shareholder - - 06-JAN-2017 Malta - Paradise Papers
ACT PROSPECTS LIMITED Director - - 06-JAN-2017 Malta - Paradise Papers
ACT PROSPECTS LIMITED Legal representative - - 06-JAN-2017 Malta - Paradise Papers
ACT PROSPECTS LIMITED Judicial representative - - 06-JAN-2017 Malta - Paradise Papers

Address (1)

Data From
78, ALTO MONTE, TRIQ L-GHOLJIET, MELLIEHA 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