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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN SAMMUT

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
LAURORA CO LTD Liquidator - - 16-JUL-1993 Malta Struck Off Paradise Papers
RAFAELLO LIMITED Judicial representative - - 23-FEB-1996 Malta Struck Off Paradise Papers
GUIDO RENI LIMITED Shareholder - - 06-JUN-1995 Malta Struck Off Paradise Papers
BABY STYLE LIMITED Liquidator - - 15-APR-2010 Malta In Dissolution Paradise Papers
VB Finance Limited Liquidator - - 10-MAR-2011 Malta Struck Off Paradise Papers
Vulcan International Ltd Liquidator - - 18-APR-2013 Malta Struck Off Paradise Papers
BRECONA LIMITED Liquidator - - 05-APR-2011 Malta In Dissolution Paradise Papers
Incotrama International Ltd. Liquidator - - 16-APR-2013 Malta In Dissolution Paradise Papers
Omerta LTD Liquidator - - 23-AUG-2011 Malta In Dissolution Paradise Papers
Fulani Holding Ltd Liquidator - - 22-JUL-2010 Malta In Dissolution Paradise Papers
Solaris Promotion Ltd Liquidator - - 21-JUN-2005 Malta In Dissolution Paradise Papers
FINEX CONSTRUCTION SERVICES LTD Liquidator - - 25-OCT-2004 Malta In Dissolution Paradise Papers
FLB International Ltd. Liquidator - - 17-OCT-2012 Malta In Dissolution Paradise Papers
First Medical Invest Ltd Liquidator - - 11-MAY-2011 Malta In Dissolution Paradise Papers
UNION PRESS COMPANY LIMITED Secretary - - 19-DEC-1996 Malta Struck Off Following Merger Paradise Papers
UNION PRESS COMPANY LIMITED Legal representative - - 19-DEC-1996 Malta Struck Off Following Merger Paradise Papers
UNION PRESS COMPANY LIMITED Judicial representative - - 19-DEC-1996 Malta Struck Off Following Merger Paradise Papers
RASCASSE CAPITAL SICAV P.L.C. Judicial representative - - 19-FEB-2013 Malta - Paradise Papers
RASCASSE CAPITAL SICAV P.L.C. Director - - 19-FEB-2013 Malta - Paradise Papers
RASCASSE CAPITAL SICAV P.L.C. Legal representative - - 19-FEB-2013 Malta - Paradise Papers

Address (3)

Data From
4, NAZZARENO STREET, PAOLA Paradise Papers
27, Kingsway Palace, 55, Republic Street VALLETTA VLT 1423 Paradise Papers
34, CASTRO STREET, NAXXAR NXR 2403 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