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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER MARK SAMMUT

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
WORLD FASHION MARKETING LTD Auditor - - 09-MAR-1999 Malta - Paradise Papers
DIVERS' LAB LTD Liquidator - - 07-MAR-2013 Malta Struck Off Paradise Papers
OVERSEAS HOLDINGS COMPANY LIMITED Judicial representative - - 13-JAN-2003 Malta - Paradise Papers
OVERSEAS HOLDINGS COMPANY LIMITED Director - - 13-JAN-2003 Malta - Paradise Papers
OVERSEAS HOLDINGS COMPANY LIMITED Legal representative - - 13-JAN-2003 Malta - Paradise Papers
LUKANA HOLDINGS LIMITED Legal representative - - 09-OCT-2009 Malta Struck Off Paradise Papers
LUKANA HOLDINGS LIMITED Director - - 09-OCT-2009 Malta Struck Off Paradise Papers
LUKANA HOLDINGS LIMITED Judicial representative - - 09-OCT-2009 Malta Struck Off Paradise Papers
EUROPEAN OIL SERVICES LIMITED Judicial representative - - 24-JUL-2002 Malta Struck Off Paradise Papers
EUROPEAN OIL SERVICES LIMITED Director - - 24-JUL-2002 Malta Struck Off Paradise Papers
EUROPEAN OIL SERVICES LIMITED Legal representative - - 24-JUL-2002 Malta Struck Off Paradise Papers
European Wind Farms Limited Director - - 13-OCT-2008 Malta Struck Off Paradise Papers
European Wind Farms Limited Legal representative - - 13-OCT-2008 Malta Struck Off Paradise Papers
European Wind Farms Limited Judicial representative - - 13-OCT-2008 Malta Struck Off Paradise Papers
CS CONSULTANCY SERVICES LIMITED Shareholder - - 30-MAY-2014 Malta - Paradise Papers
CS CONSULTANCY SERVICES LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers
CS CONSULTANCY SERVICES LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
CS CONSULTANCY SERVICES LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
CS CONSULTANCY SERVICES LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Judicial representative - - 12-JUN-2007 Malta - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Director - - 12-JUN-2007 Malta - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Legal representative - - 12-JUN-2007 Malta - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Secretary - - 12-JUN-2007 Malta - Paradise Papers

Officer (1)

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

Address (2)

Data From
TA' NEIDER, 146, TRIQ IL-GIZIMIN, SWIEQI SWQ 3540 Paradise Papers
TA' NEIDER TRIQ IL-GIZIMIN SWIEQI SWQ 3540 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more