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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER SANT

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SEA STAR CRUISES CO. LIMITED Secretary - - 11-OCT-1999 Malta - Paradise Papers
HANNIBAL FISHING LIMITED Secretary - - 27-JUN-2002 Malta - Paradise Papers
CSKC CO. LIMITED Shareholder - - 23-DEC-2016 Malta - Paradise Papers
CSKC CO. LIMITED Legal representative - - 23-DEC-2016 Malta - Paradise Papers
CSKC CO. LIMITED Secretary - - 23-DEC-2016 Malta - Paradise Papers
CSKC CO. LIMITED Director - - 23-DEC-2016 Malta - Paradise Papers
CSKC CO. LIMITED Judicial representative - - 23-DEC-2016 Malta - Paradise Papers

Address (3)

Data From
121, PARADISE STREET, ST. PAUL'S BAY Paradise Papers
119, PARADISE STREET, ST. PAUL'S BAY Paradise Papers
THON ROUGE, TRIQ IL-BIDNIJA , BIDNIJA, MOSTA MST 5010 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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