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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MOSTA ALUMINIUM WORKS LTD Liquidator - - 03-JUN-1986 Malta Struck Off Paradise Papers
GEJKEB COMPANY LIMITED Liquidator - - 09-JUL-1979 Malta Struck Off Paradise Papers
CSBG HOLDING LIMITED Secretary - - 17-OCT-2012 Malta In Dissolution Paradise Papers
XLENDERS DEVELOPERS LTD Liquidator - - 09-NOV-1994 Malta Struck Off Paradise Papers
VALLETTA CONSULTING SERVICES LIMITED Secretary - - 27-MAY-2002 Malta Struck Off Paradise Papers
VALLETTA CONSULTING SERVICES LIMITED Legal representative - - 27-MAY-2002 Malta Struck Off Paradise Papers
VALLETTA CONSULTING SERVICES LIMITED Judicial representative - - 27-MAY-2002 Malta Struck Off Paradise Papers
VALLETTA CONSULTING SERVICES LIMITED Director - - 27-MAY-2002 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CHRISTOPHER SAMMUT Same id as - - 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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