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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WILLIAM SCHEMBRI

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
INPRINTING SRL Local representative - - 24-JUN-2016 Malta - Paradise Papers
SEA SYSTEM ENGINEERING LTD Secretary - - 20-OCT-2015 Malta - Paradise Papers
Allsaint Malta Holding Ltd Secretary - - Malta Pending Paradise Papers
RTP WRAPPING MACHINES HOLDINGS LIMITED Secretary - - 08-JUN-2015 Malta - Paradise Papers
KM THERMO-EXTRUSION COMPANY LIMITED Secretary - - 08-JUN-2015 Malta - Paradise Papers
SEA SYSTEM GROUP LTD Secretary - - 20-OCT-2015 Malta - Paradise Papers
TRANKY LIMITED Secretary - - 02-APR-2015 Malta - Paradise Papers
PETER HOLDING LIMITED Secretary - - 18-NOV-2014 Malta - Paradise Papers
EMISPHERA LTD Secretary - - 05-DEC-2016 Malta - Paradise Papers
INTERCOL-INTERNACIONAL OF COMMERCE LIMITED Secretary - - 30-JAN-2017 Malta - Paradise Papers
JMS Malta Limited Secretary - - 16-SEP-2016 Malta - Paradise Papers
T-Mac1 Ltd Secretary - - 09-JUL-2015 Malta - Paradise Papers
BUSINESS ASSETS & REAL ESTATE LIMITED Secretary - - 18-APR-2016 Malta - Paradise Papers
360 DEGREE LTD Secretary - - 14-MAR-2016 Malta - Paradise Papers

Address (6)

Data From
THE IVIES, BLK B, FLT 5 MOSTA ROAD ATTARD ATD1433 Paradise Papers
The Ivies, Blk B, Flt 5 Mosta Road ATTARD Paradise Papers
THE IVIES, BLOCK B, FLAT 5, MOSTA ROAD, ATTARD ATD1433 Paradise Papers
The Ivies, Blk B, Flt 5 Mosta Road ATTARD ATD 1433 Paradise Papers
Terraces No.1, The Penthouse Suite, Triq il-Kannizzata BALZAN BZN1701 Paradise Papers
TERRACES NO. 1, THE PENTHOUSE SUITE, TRIQ IL-KANNIZZATA BALZAN BZN 1701 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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