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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER SAMMUT

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZAMMIT FURNITURE & JOINERS LTD Liquidator - - 13-MAY-1980 Malta Struck Off Paradise Papers
CANTOURS SERVICES LTD Secretary - - 05-JUN-1996 Malta Struck Off Paradise Papers
GOVINBO TRADING AGENCY LIMITED Liquidator - - 09-APR-1985 Malta Struck Off Paradise Papers
BLACK WATCH LTD Liquidator - - 02-SEP-2009 Malta Struck Off Paradise Papers
UNIMAS LIMITED Liquidator - - 30-JUL-1993 Malta Struck Off Paradise Papers

Address (2)

Data From
235/3, TOWER ROAD, SLIEMA SLM 09 Paradise Papers
235/3, TOWER ROAD, SLIEMA SLM 1601 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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