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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK PAUL SAMMUT

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TAL-BLAT COMPANY LIMITED Director - - 04-MAY-1988 Malta Struck Off as Defunct Paradise Papers
M.J.F. LIMITED Shareholder - - 11-FEB-1991 Malta Struck Off as Defunct Paradise Papers
M.J.F. LIMITED Judicial representative - - 11-FEB-1991 Malta Struck Off as Defunct Paradise Papers
M.J.F. LIMITED Legal representative - - 11-FEB-1991 Malta Struck Off as Defunct Paradise Papers
M.J.F. LIMITED Director - - 11-FEB-1991 Malta Struck Off as Defunct Paradise Papers
M.J.F. LIMITED Secretary - - 11-FEB-1991 Malta Struck Off as Defunct Paradise Papers
SBT COMPLETE AUTO REPAIRS LIMITED Shareholder - - 30-APR-2003 Malta - Paradise Papers
SBT COMPLETE AUTO REPAIRS LIMITED Director - - 30-APR-2003 Malta - Paradise Papers
SBT COMPLETE AUTO REPAIRS LIMITED Judicial representative - - 30-APR-2003 Malta - Paradise Papers
SBT COMPLETE AUTO REPAIRS LIMITED Legal representative - - 30-APR-2003 Malta - Paradise Papers
SBT COMPLETE AUTO REPAIRS LIMITED Secretary - - 30-APR-2003 Malta - Paradise Papers
GASAPOLI LIMITED Shareholder - - 01-AUG-2003 Malta - Paradise Papers
GASAPOLI LIMITED Legal representative - - 01-AUG-2003 Malta - Paradise Papers
GASAPOLI LIMITED Secretary - - 01-AUG-2003 Malta - Paradise Papers
GASAPOLI LIMITED Director - - 01-AUG-2003 Malta - Paradise Papers
GASAPOLI LIMITED Judicial representative - - 01-AUG-2003 Malta - Paradise Papers

Address (4)

Data From
BELLA VISTA APARTMENT NO 2 TRIQ IL-MINFAH NAXXAR NXR 2655 Paradise Papers
BELLA VISTA, APARTMENT NO.2, TRIQ IL-MINFAH, NAXXAR Paradise Papers
BELLA VISTA, APARTMENT NO. 2, TRIQ IL-MINFAH NAXXAR Paradise Papers
IL-GNEJNA, TRIQ IN-NAMUR, IKLIN 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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