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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY SAMMUT ALESSI

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GNOME LIMITED Director - - 22-NOV-1993 Malta Struck Off Paradise Papers
TECNOVISION LIMITED Secretary - - 07-NOV-1988 Malta Struck Off as Defunct Paradise Papers
VISION LIMITED Shareholder - - 10-JUL-1992 Malta Struck Off Paradise Papers
HOLIDAY CLUBS LIMITED Judicial representative - - 23-FEB-1993 Malta Struck Off Paradise Papers
HOLIDAY CLUBS LIMITED Director - - 23-FEB-1993 Malta Struck Off Paradise Papers
COMMEURO LIMITED Judicial representative - - 23-APR-1981 Malta Struck Off Paradise Papers
COMMEURO LIMITED Director - - 23-APR-1981 Malta Struck Off Paradise Papers
CLUB RIZA MANAGEMENT LIMITED Shareholder - - 05-JAN-1990 Malta In Dissolution Paradise Papers
CLUB RIZA MANAGEMENT LIMITED Judicial representative - - 05-JAN-1990 Malta In Dissolution Paradise Papers
CLUB RIZA MANAGEMENT LIMITED Director - - 05-JAN-1990 Malta In Dissolution Paradise Papers
ANYTHING LIMITED Shareholder - - 17-DEC-2008 Malta In Dissolution Paradise Papers
ANYTHING LIMITED Judicial representative - - 17-DEC-2008 Malta In Dissolution Paradise Papers
ANYTHING LIMITED Legal representative - - 17-DEC-2008 Malta In Dissolution Paradise Papers
ANYTHING LIMITED Director - - 17-DEC-2008 Malta In Dissolution Paradise Papers
TREASURE BREAKS LIMITED Director - - 11-SEP-2006 Malta - Paradise Papers
TREASURE BREAKS LIMITED Legal representative - - 11-SEP-2006 Malta - Paradise Papers
TREASURE BREAKS LIMITED Judicial representative - - 11-SEP-2006 Malta - Paradise Papers
EXCELL CATERING LIMITED Shareholder - - 09-JUN-1995 Malta Struck Off Paradise Papers
EXCELL CATERING LIMITED Director - - 09-JUN-1995 Malta Struck Off Paradise Papers
EXCELL CATERING LIMITED Judicial representative - - 09-JUN-1995 Malta Struck Off Paradise Papers
EXCELL CATERING LIMITED Legal representative - - 09-JUN-1995 Malta Struck Off Paradise Papers
APARTHOTELS LIMITED Judicial representative - - 25-OCT-1978 Malta - Paradise Papers
APARTHOTELS LIMITED Legal representative - - 25-OCT-1978 Malta - Paradise Papers
APARTHOTELS LIMITED Director - - 25-OCT-1978 Malta - Paradise Papers

Officer (1)

Role From To Data From
TONY SAMMUT ALESSI Same id as - - Paradise Papers

Address (6)

Data From
NO. 4, SQAQ NO. 1, DE ROHAN, ZEBBUG Paradise Papers
MISTIQUE APARTMENTS, NO.3 ST. PAUL'S STREET NAXXAR Paradise Papers
MYSTIQUE APPARTMENTS NO. 3, ST.PAUL'S STREET NAXXAR Paradise Papers
166/7, THE CROWN, TOWER ROAD, SLIEMA Paradise Papers
211, JUSTIN APT 3 TRIQ IL-FERROVIJA L-QADIMA BALZAN Paradise Papers
CROWN TOWERS, 166/7, FLAT 4, TOWER ROAD, SLIEMA 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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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