The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SAMMUT

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TMA LIMITED Shareholder - - 12-SEP-2007 Malta - Paradise Papers
TMA LIMITED Judicial representative - - 12-SEP-2007 Malta - Paradise Papers
TMA LIMITED Director - - 12-SEP-2007 Malta - Paradise Papers
TMA LIMITED Legal representative - - 12-SEP-2007 Malta - Paradise Papers
TMA LIMITED Secretary - - 12-SEP-2007 Malta - Paradise Papers
INTERACTIONS LIMITED Shareholder - - 22-FEB-2010 Malta - Paradise Papers
INTERACTIONS LIMITED Legal representative - - 22-FEB-2010 Malta - Paradise Papers
INTERACTIONS LIMITED Judicial representative - - 22-FEB-2010 Malta - Paradise Papers
INTERACTIONS LIMITED Director - - 22-FEB-2010 Malta - Paradise Papers
INTERACTIONS LIMITED Secretary - - 22-FEB-2010 Malta - Paradise Papers
DINING MARVELS LIMITED Shareholder - - 01-SEP-2010 Malta - Paradise Papers
DINING MARVELS LIMITED Secretary - - 01-SEP-2010 Malta - Paradise Papers
DINING MARVELS LIMITED Judicial representative - - 01-SEP-2010 Malta - Paradise Papers
DINING MARVELS LIMITED Legal representative - - 01-SEP-2010 Malta - Paradise Papers
DINING MARVELS LIMITED Director - - 01-SEP-2010 Malta - Paradise Papers
Travel Gateway Limited Shareholder - - 12-OCT-2009 Malta - Paradise Papers
Travel Gateway Limited Secretary - - 12-OCT-2009 Malta - Paradise Papers
Travel Gateway Limited Director - - 12-OCT-2009 Malta - Paradise Papers
Travel Gateway Limited Judicial representative - - 12-OCT-2009 Malta - Paradise Papers
Travel Gateway Limited Legal representative - - 12-OCT-2009 Malta - Paradise Papers

Address (1)

Data From
78, ALTO MONTE, TRIQ L-GHOLJIET, MELLIEHA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer