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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY 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
A.C.K. LIMITED Shareholder - - 27-OCT-1980 Malta - Paradise Papers
A.C.K. LIMITED Secretary - - 27-OCT-1980 Malta - Paradise Papers
A.C.K. LIMITED Judicial representative - - 27-OCT-1980 Malta - Paradise Papers
A.C.K. LIMITED Legal representative - - 27-OCT-1980 Malta - Paradise Papers
A.C.K. LIMITED Director - - 27-OCT-1980 Malta - Paradise Papers
AJ (SAMUEL) LTD Shareholder - - 25-MAR-1997 Malta - Paradise Papers
AJ (SAMUEL) LTD Secretary - - 25-MAR-1997 Malta - Paradise Papers
AJ (SAMUEL) LTD Judicial representative - - 25-MAR-1997 Malta - Paradise Papers
AJ (SAMUEL) LTD Legal representative - - 25-MAR-1997 Malta - Paradise Papers
AJ (SAMUEL) LTD Director - - 25-MAR-1997 Malta - Paradise Papers
M.P.H. LTD Shareholder - - 10-JUN-2009 Malta - Paradise Papers
M.P.H. LTD Judicial representative - - 10-JUN-2009 Malta - Paradise Papers
M.P.H. LTD Secretary - - 10-JUN-2009 Malta - Paradise Papers
M.P.H. LTD Legal representative - - 10-JUN-2009 Malta - Paradise Papers
M.P.H. LTD Director - - 10-JUN-2009 Malta - Paradise Papers
ASCKBJ LIMITED Shareholder - - 09-JAN-2006 Malta - Paradise Papers
ASCKBJ LIMITED Director - - 09-JAN-2006 Malta - Paradise Papers
ASCKBJ LIMITED Legal representative - - 09-JAN-2006 Malta - Paradise Papers
ASCKBJ LIMITED Judicial representative - - 09-JAN-2006 Malta - Paradise Papers
AS & B LIMITED Shareholder - - 05-AUG-2003 Malta - Paradise Papers
AS & B LIMITED Legal representative - - 05-AUG-2003 Malta - Paradise Papers
AS & B LIMITED Judicial representative - - 05-AUG-2003 Malta - Paradise Papers
AS & B LIMITED Director - - 05-AUG-2003 Malta - Paradise Papers
MARSASCALA SQUARE INVESTMENTS LTD Shareholder - - 02-JUL-2004 Malta - Paradise Papers
MARSASCALA SQUARE INVESTMENTS LTD Director - - 02-JUL-2004 Malta - Paradise Papers
MARSASCALA SQUARE INVESTMENTS LTD Legal representative - - 02-JUL-2004 Malta - Paradise Papers
MARSASCALA SQUARE INVESTMENTS LTD Judicial representative - - 02-JUL-2004 Malta - Paradise Papers

Address (4)

Data From
71/9, THE STRAND SLIEMA Paradise Papers
"THE NEW ARCADES HALL" VALLEY ROAD, BIRKIRKARA Paradise Papers
MARINA PALACE HOME, MSIDA SEA FRONT, MSIDA Paradise Papers
'COVA DA IRIA', TRIQ IL-QASAB, SAN GWANN 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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