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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER SAMMUT

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
OCTOMESH LIMITED Liquidator - - 02-DEC-1999 Malta In Dissolution Paradise Papers
SPARK ALLPARTS LIMITED Liquidator - - 01-MAR-1972 Malta Struck Off Paradise Papers
MASTER ANTENNA LIMITED Liquidator - - 11-APR-1991 Malta Struck Off Paradise Papers
P.G.G. LIMITED Liquidator - - 21-MAR-1988 Malta Struck Off Paradise Papers
M & A TRADESMAN LIMITED Liquidator - - 29-MAY-1992 Malta Struck Off Paradise Papers
GERANIUM SERVICES LIMITED Liquidator - - 03-APR-2002 Malta Struck Off Paradise Papers
KIDS CLUB LTD Liquidator - - 21-JUL-1994 Malta Struck Off Paradise Papers
UNIFIN NOMINEE LIMITED Liquidator - - 20-APR-1994 Malta Struck Off Paradise Papers
PET NUTRITION TRADING LIMITED Secretary - - 22-OCT-2012 Malta In Dissolution Paradise Papers
TOCLA Leasing & Consulting Limited Liquidator - - 25-MAY-2007 Malta Struck Off Paradise Papers
MALTA PACIFIC FISHING LIMITED Liquidator - - 03-APR-2008 Malta Struck Off Paradise Papers
ULYSSES EQUIPMENT LIMITED Liquidator - - 27-OCT-2006 Malta Struck Off Paradise Papers
Tamarack Charters Limited Liquidator - - 11-OCT-2004 Malta Struck Off Paradise Papers
TRICOR CORPORATE SERVICES LIMITED Liquidator - - 22-NOV-2004 Malta Struck Off Paradise Papers
INTEGRITAS TRUSTEES LTD Director - - 24-FEB-1998 Malta - Paradise Papers

Address (5)

Data From
BRON-Y-AUR, TRIQ IL-GIEBJA, SWIEQI STJ 05 Paradise Papers
TA' NEIDER TRIQ IL-GIZIMIN SWIEQI SWQ 3540 Paradise Papers
TA' NEIDER TRIQ IL-GIZIMIN SWIEQI Paradise Papers
34, CATHEDRAL STREET, SLIEMA Paradise Papers
34 CATHEDRAL STREET SLIEMA SLM 1503 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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