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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON SAMMUT

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FEMAR LIMITED Judicial representative - - 22-MAR-2011 Malta - Paradise Papers
FEMAR LIMITED Legal representative - - 22-MAR-2011 Malta - Paradise Papers
FEMAR LIMITED Director - - 22-MAR-2011 Malta - Paradise Papers
SURFACE ENGINEERING LIMITED Director - - 18-NOV-1994 Malta Struck Off Following Merger Paradise Papers
SURFACE ENGINEERING LIMITED Judicial representative - - 18-NOV-1994 Malta Struck Off Following Merger Paradise Papers
SURFACE ENGINEERING LIMITED Legal representative - - 18-NOV-1994 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY RESIDENCE LIMITED Director - - 23-DEC-1993 Malta - Paradise Papers
MALTA UNIVERSITY RESIDENCE LIMITED Judicial representative - - 23-DEC-1993 Malta - Paradise Papers
MALTA UNIVERSITY RESIDENCE LIMITED Legal representative - - 23-DEC-1993 Malta - Paradise Papers
MALTA UNIVERSITY BROADCASTING LIMITED Director - - 25-NOV-1992 Malta - Paradise Papers
MALTA UNIVERSITY BROADCASTING LIMITED Legal representative - - 25-NOV-1992 Malta - Paradise Papers
MALTA UNIVERSITY BROADCASTING LIMITED Judicial representative - - 25-NOV-1992 Malta - Paradise Papers
Malta University Consulting Limited Judicial representative - - 29-SEP-1986 Malta - Paradise Papers
Malta University Consulting Limited Legal representative - - 29-SEP-1986 Malta - Paradise Papers
Malta University Consulting Limited Director - - 29-SEP-1986 Malta - Paradise Papers
MALTA UNIVERSITY HOLDING COMPANY LIMITED Judicial representative - - 17-JUL-1996 Malta - Paradise Papers
MALTA UNIVERSITY HOLDING COMPANY LIMITED Director - - 17-JUL-1996 Malta - Paradise Papers
MALTA UNIVERSITY HOLDING COMPANY LIMITED Legal representative - - 17-JUL-1996 Malta - Paradise Papers
FOUNDATION FOR INTERNATIONAL STUDIES LIMITED Judicial representative - - 20-FEB-2008 Malta Struck Off Following Merger Paradise Papers
FOUNDATION FOR INTERNATIONAL STUDIES LIMITED Legal representative - - 20-FEB-2008 Malta Struck Off Following Merger Paradise Papers
FOUNDATION FOR INTERNATIONAL STUDIES LIMITED Director - - 20-FEB-2008 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY SPORTS COMPLEX LIMITED Director - - 11-OCT-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY SPORTS COMPLEX LIMITED Legal representative - - 11-OCT-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY SPORTS COMPLEX LIMITED Judicial representative - - 11-OCT-1995 Malta Struck Off Following Merger Paradise Papers

Address (1)

Data From
20, RONDEAU, TRIQ IL-GRECJA, NAXXAR 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