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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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