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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SERGIO JOSEPH SCHEMBRI

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ALPHA34 LIMITED Judicial representative - - 25-MAR-2014 Malta - Paradise Papers
ALPHA34 LIMITED Director - - 25-MAR-2014 Malta - Paradise Papers
ALPHA34 LIMITED Legal representative - - 25-MAR-2014 Malta - Paradise Papers
ALPHA8 HOLDINGS LIMITED Legal representative - - 25-MAR-2014 Malta - Paradise Papers
ALPHA8 HOLDINGS LIMITED Director - - 25-MAR-2014 Malta - Paradise Papers
ALPHA8 HOLDINGS LIMITED Judicial representative - - 25-MAR-2014 Malta - Paradise Papers
WIDEN LIMITED Legal representative - - 08-MAR-2016 Malta - Paradise Papers
WIDEN LIMITED Director - - 08-MAR-2016 Malta - Paradise Papers
WIDEN LIMITED Judicial representative - - 08-MAR-2016 Malta - Paradise Papers
ANDEN HOLDINGS LIMITED Judicial representative - - 14-JUN-2016 Malta - Paradise Papers
ANDEN HOLDINGS LIMITED Director - - 14-JUN-2016 Malta - Paradise Papers
ANDEN HOLDINGS LIMITED Legal representative - - 14-JUN-2016 Malta - Paradise Papers
GAMESTAR MALTA LTD Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
GAMESTAR MALTA LTD Director - - 08-NOV-2013 Malta - Paradise Papers
GAMESTAR MALTA LTD Legal representative - - 08-NOV-2013 Malta - Paradise Papers
JCI HOLDING LTD Judicial representative - - 05-JAN-2016 Malta - Paradise Papers
JCI HOLDING LTD Legal representative - - 05-JAN-2016 Malta - Paradise Papers
JCI HOLDING LTD Director - - 05-JAN-2016 Malta - Paradise Papers
ALPHA4 LIMITED Director - - 25-MAR-2014 Malta - Paradise Papers
ALPHA4 LIMITED Legal representative - - 25-MAR-2014 Malta - Paradise Papers
ALPHA4 LIMITED Judicial representative - - 25-MAR-2014 Malta - Paradise Papers
FIVEK LTD Judicial representative - - 02-MAR-2017 Malta - Paradise Papers
FIVEK LTD Director - - 02-MAR-2017 Malta - Paradise Papers
FIVEK LTD Legal representative - - 02-MAR-2017 Malta - Paradise Papers
MALDO LIMITED Director - - 14-JUN-2016 Malta - Paradise Papers
MALDO LIMITED Legal representative - - 14-JUN-2016 Malta - Paradise Papers
MALDO LIMITED Judicial representative - - 14-JUN-2016 Malta - Paradise Papers
SERVIT PROCESSING LIMITED Legal representative - - 23-JUN-2016 Malta - Paradise Papers
SERVIT PROCESSING LIMITED Judicial representative - - 23-JUN-2016 Malta - Paradise Papers
SERVIT PROCESSING LIMITED Director - - 23-JUN-2016 Malta - Paradise Papers
GIAMAX GAMING LTD Judicial representative - - 14-JUN-2010 Malta - Paradise Papers
GIAMAX GAMING LTD Director - - 14-JUN-2010 Malta - Paradise Papers
GIAMAX GAMING LTD Legal representative - - 14-JUN-2010 Malta - Paradise Papers
PARAMA LTD Legal representative - - 29-JUL-2013 Malta - Paradise Papers
PARAMA LTD Director - - 29-JUL-2013 Malta - Paradise Papers
PARAMA LTD Judicial representative - - 29-JUL-2013 Malta - Paradise Papers

Address (1)

Data From
154, The Arch Crt, Fl 2, Triq tal-Mensija SAN GWANN 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