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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Julian Sammut

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
BubbleDeck Malta Ltd Secretary - - 24-MAR-2011 Malta - Paradise Papers
ALF. MIZZI & SONS (TRADING) LIMITED Director - - 08-APR-1987 Malta Struck Off Following Merger Paradise Papers
BERKELEY LIMITED Judicial representative - - 08-JAN-1986 Malta In Dissolution Paradise Papers
BERKELEY LIMITED Director - - 08-JAN-1986 Malta In Dissolution Paradise Papers
WERWER Ltd Judicial representative - - 14-MAY-2014 Malta - Paradise Papers
WERWER Ltd Legal representative - - 14-MAY-2014 Malta - Paradise Papers
WERWER Ltd Director - - 14-MAY-2014 Malta - Paradise Papers
BIRRA LTD Director - - 13-OCT-2016 Malta - Paradise Papers
BIRRA LTD Legal representative - - 13-OCT-2016 Malta - Paradise Papers
BIRRA LTD Judicial representative - - 13-OCT-2016 Malta - Paradise Papers
ZACHARY ESTATES LIMITED Judicial representative - - 17-MAR-1989 Malta - Paradise Papers
ZACHARY ESTATES LIMITED Director - - 17-MAR-1989 Malta - Paradise Papers
KCINA MALTIJA LIMITED Judicial representative - - 18-SEP-2009 Malta - Paradise Papers
KCINA MALTIJA LIMITED Legal representative - - 18-SEP-2009 Malta - Paradise Papers
KCINA MALTIJA LIMITED Director - - 18-SEP-2009 Malta - Paradise Papers
CAFE CUBA LTD Judicial representative - - 20-MAY-2009 Malta - Paradise Papers
CAFE CUBA LTD Legal representative - - 20-MAY-2009 Malta - Paradise Papers
CAFE CUBA LTD Director - - 20-MAY-2009 Malta - Paradise Papers
PASHA LTD Director - - 04-FEB-2009 Malta - Paradise Papers
PASHA LTD Judicial representative - - 04-FEB-2009 Malta - Paradise Papers
PASHA LTD Legal representative - - 04-FEB-2009 Malta - Paradise Papers
DRAGUT LTD Director - - 04-FEB-2009 Malta - Paradise Papers
DRAGUT LTD Judicial representative - - 04-FEB-2009 Malta - Paradise Papers
DRAGUT LTD Legal representative - - 04-FEB-2009 Malta - Paradise Papers
KCHR LTD Director - - 18-MAR-2008 Malta - Paradise Papers
KCHR LTD Legal representative - - 18-MAR-2008 Malta - Paradise Papers
KCHR LTD Judicial representative - - 18-MAR-2008 Malta - Paradise Papers
GULULU LTD. Shareholder - - 27-MAY-2014 Malta - Paradise Papers
GULULU LTD. Secretary - - 27-MAY-2014 Malta - Paradise Papers
GULULU LTD. Director - - 27-MAY-2014 Malta - Paradise Papers
GULULU LTD. Legal representative - - 27-MAY-2014 Malta - Paradise Papers
GULULU LTD. Judicial representative - - 27-MAY-2014 Malta - Paradise Papers
EAT LIMITED Shareholder - - 07-SEP-2004 Malta Struck Off Paradise Papers
EAT LIMITED Judicial representative - - 07-SEP-2004 Malta Struck Off Paradise Papers
EAT LIMITED Director - - 07-SEP-2004 Malta Struck Off Paradise Papers
VECCHIA NAPOLI LIMITED Legal representative - - 15-APR-2008 Malta - Paradise Papers
VECCHIA NAPOLI LIMITED Director - - 15-APR-2008 Malta - Paradise Papers
VECCHIA NAPOLI LIMITED Judicial representative - - 15-APR-2008 Malta - Paradise Papers
PLAYSAFETY MALTA LTD. Shareholder - - 12-DEC-2011 Malta - Paradise Papers
PLAYSAFETY MALTA LTD. Director - - 12-DEC-2011 Malta - Paradise Papers
PLAYSAFETY MALTA LTD. Legal representative - - 12-DEC-2011 Malta - Paradise Papers
PLAYSAFETY MALTA LTD. Judicial representative - - 12-DEC-2011 Malta - Paradise Papers

Address (5)

Data From
79, TRIQ TAL-GRAZZJA, ZEBBUG Paradise Papers
79, GRACES STREET, ZEBBUG Paradise Papers
60, Graces street ZEBBUG Paradise Papers
60, TRIQ TAL-GRAZZJA, ZEBBUG Paradise Papers
60, Triq il-Grazzja ZEBBUG 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