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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL SANT

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SANT & GAUCI LIMITED Director - - 29-AUG-1988 Malta Struck Off Following Division Paradise Papers
SANT & GAUCI LIMITED Judicial representative - - 29-AUG-1988 Malta Struck Off Following Division Paradise Papers
BEEHIVE COMPANY LIMITED Director - - 07-OCT-1987 Malta Struck Off as Defunct Paradise Papers
BEEHIVE COMPANY LIMITED Judicial representative - - 07-OCT-1987 Malta Struck Off as Defunct Paradise Papers
BEEHIVE COMPANY LIMITED Secretary - - 07-OCT-1987 Malta Struck Off as Defunct Paradise Papers

Officer (1)

Role From To Data From
EMMANUEL SANT Same id as - - Paradise Papers

Address (1)

Data From
BEEHIVE ST. PAUL'S BY THE SEA FRONT ST. PAUL'S BAY 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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