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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SAMMUT

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
FABIAN SHIPPING LTD Liquidator - - 30-JUN-1993 Malta Struck Off Paradise Papers
LOS BOLEROS CO LTD Liquidator - - 23-MAR-1992 Malta Struck Off Paradise Papers
JOSIGMA SHIPPING LTD Liquidator - - 22-NOV-1995 Malta Struck Off Paradise Papers
DUDL SHIPPING LTD Liquidator - - 22-MAR-1996 Malta Struck Off Paradise Papers
AUSTRALIAN QUALITY IMPORTS LTD Liquidator - - 14-JUN-1994 Malta Struck Off as Defunct Paradise Papers
HUMMINGBIRD SHIPPING LTD Liquidator - - 06-MAY-1998 Malta Struck Off Paradise Papers
GADITO SHIPPING LTD Liquidator - - 05-SEP-1996 Malta Struck Off Paradise Papers
HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITED Shareholder - - 28-MAR-1995 Malta Struck Off as Defunct Paradise Papers
CARMVIC CHETCUTI LIMITED Shareholder - - 15-OCT-1991 Malta - Paradise Papers
R AND S CO LTD Liquidator - - 08-MAY-1995 Malta Struck Off Paradise Papers
COSMETICS DIRECT LIMITED Liquidator - - 13-MAR-1995 Malta Struck Off Paradise Papers
AMATEX INTERNATIONAL LTD Liquidator - - 03-NOV-2008 Malta Struck Off Paradise Papers
NTG INTERNATIONAL CORP LTD. Liquidator - - 31-OCT-2008 Malta In Dissolution Paradise Papers
MALTA SCHOOL OF ENGLISH LTD Shareholder - - 12-NOV-2014 Malta - Paradise Papers
POSITIVE ELECTRICS CO LTD Liquidator - - 01-MAR-1993 Malta Struck Off Paradise Papers

Address (5)

Data From
68, JAMES SMITH STREET, QAWRA, ST. PAUL'S BAY Paradise Papers
38 JAMES SMITH STREET, ST. PAUL'S BAY Paradise Papers
CASA SAMMUT, 68, JAMES SMITH STREET, ST. PAUL'S BAY Paradise Papers
27, GROGNET STREET, MOSTA MST3613 Paradise Papers
27,GROGNET STREET, MOSTA Paradise Papers

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Paradise Papers

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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