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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 (6)

Role From To Incorporation Jurisdiction Status Data From
SAMVEL LTD Director - - 09-MAR-1981 Malta Struck Off Paradise Papers
LAS PALMAS SHIPPING LIMITED Shareholder - - 12-MAR-1998 Malta Struck Off Paradise Papers
LAS PALMAS SHIPPING LIMITED Director - - 12-MAR-1998 Malta Struck Off Paradise Papers
BREAKPOINT COMPANY LIMITED Director - - 19-FEB-1997 Malta Struck Off Following Division Paradise Papers
BREAKPOINT COMPANY LIMITED Judicial representative - - 19-FEB-1997 Malta Struck Off Following Division Paradise Papers
T. & K. COMPANY LIMITED Director - - 18-MAR-1998 Malta - Paradise Papers
T. & K. COMPANY LIMITED Legal representative - - 18-MAR-1998 Malta - Paradise Papers
T. & K. COMPANY LIMITED Judicial representative - - 18-MAR-1998 Malta - Paradise Papers
KULIS COMPANY LIMITED Shareholder - - 06-JAN-1989 Malta - Paradise Papers
KULIS COMPANY LIMITED Judicial representative - - 06-JAN-1989 Malta - Paradise Papers
KULIS COMPANY LIMITED Director - - 06-JAN-1989 Malta - Paradise Papers
KULIS COMPANY LIMITED Legal representative - - 06-JAN-1989 Malta - Paradise Papers
J. & M. DEVELOPMENTS LIMITED Shareholder - - 13-OCT-2005 Malta - Paradise Papers
J. & M. DEVELOPMENTS LIMITED Director - - 13-OCT-2005 Malta - Paradise Papers
J. & M. DEVELOPMENTS LIMITED Judicial representative - - 13-OCT-2005 Malta - Paradise Papers
J. & M. DEVELOPMENTS LIMITED Legal representative - - 13-OCT-2005 Malta - Paradise Papers

Address (3)

Data From
MARTIN HOUSE, TAL-WEJ ROAD, MOSTA Paradise Papers
EL SHADDAI, RESORTS STREET, ST. PAUL'S BAY SPB 02 Paradise Papers
75, FLAT 3, TRIQ L-ISPTAR SAN GILJAN, FONTANA (GOZO) 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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