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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN SULTANA

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Hang Loose Limited Secretary - - 27-MAR-2012 Malta Struck Off Paradise Papers
POSADA TRADING LIMITED Secretary - - 28-MAR-2012 Malta In Dissolution Paradise Papers
POSADA HOLDING LIMITED Secretary - - 28-MAR-2012 Malta In Dissolution Paradise Papers
MOBILIFT LIMITED Secretary - - 17-SEP-1999 Malta In Dissolution Paradise Papers
V&A INVESTMENTS LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
GASAN FINANCE COMPANY P.L.C. Secretary - - 30-JUN-1994 Malta - Paradise Papers
GASAN ENTERPRISES LIMITED Secretary - - 16-JUN-1966 Malta - Paradise Papers
VIGGO INVESTMENTS LTD Judicial representative - - 26-JUL-2011 Malta Struck Off Paradise Papers
VIGGO INVESTMENTS LTD Director - - 26-JUL-2011 Malta Struck Off Paradise Papers
VIGGO INVESTMENTS LTD Legal representative - - 26-JUL-2011 Malta Struck Off Paradise Papers
SC EQUITY TRADING LIMITED Legal representative - - 19-FEB-2010 Malta Struck Off Paradise Papers
SC EQUITY TRADING LIMITED Judicial representative - - 19-FEB-2010 Malta Struck Off Paradise Papers
SC EQUITY TRADING LIMITED Director - - 19-FEB-2010 Malta Struck Off Paradise Papers

Address (3)

Data From
58, TRIQ IL-KANNIZZATA, BALZAN Paradise Papers
SUNSET COURT, APT 2, CARAVAGGIO STREET, GHARGHUR GHR1605 Paradise Papers
58, VILLA VALENTINE, TRIQ IL-KANNIZZATA, BALZAN BZN 1794 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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