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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SULTANA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
H E B Director - - 19-JUN-1999 Malta Struck Off Paradise Papers
H.E.B. LIMITED Director - - 16-SEP-1994 Malta Struck Off Paradise Papers
H.E.B. LIMITED Judicial representative - - 16-SEP-1994 Malta Struck Off Paradise Papers
P.G.G. LIMITED Director - - 21-MAR-1988 Malta Struck Off Paradise Papers
P.G.G. LIMITED Secretary - - 21-MAR-1988 Malta Struck Off Paradise Papers
P.G.G. LIMITED Judicial representative - - 21-MAR-1988 Malta Struck Off Paradise Papers
SAGS LIMITED Shareholder - - 20-OCT-1969 Malta Struck Off Paradise Papers
SAGS LIMITED Legal representative - - 20-OCT-1969 Malta Struck Off Paradise Papers
SAGS LIMITED Director - - 20-OCT-1969 Malta Struck Off Paradise Papers
SAGS LIMITED Judicial representative - - 20-OCT-1969 Malta Struck Off Paradise Papers
EMANUEL LIMITED Shareholder - - 03-MAY-1983 Malta Struck Off Paradise Papers
EMANUEL LIMITED Legal representative - - 03-MAY-1983 Malta Struck Off Paradise Papers
EMANUEL LIMITED Director - - 03-MAY-1983 Malta Struck Off Paradise Papers
EMANUEL LIMITED Secretary - - 03-MAY-1983 Malta Struck Off Paradise Papers
EMANUEL LIMITED Judicial representative - - 03-MAY-1983 Malta Struck Off Paradise Papers

Address (2)

Data From
FLAT 4, BELLAVISTA COURT, ST. MARY STREET, MARSALFORN, ZEBBUG (GOZO) Paradise Papers
FLAT 4, BELLAVISTA COURT, ST MARY STREET ZEBBUG (GOZO) 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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