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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRUCE SAMUT

  • 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
COMPLETE SUPPLIES LIMITED Shareholder - - 11-OCT-1993 Malta - Paradise Papers
COMPLETE SUPPLIES LIMITED Legal representative - - 11-OCT-1993 Malta - Paradise Papers
COMPLETE SUPPLIES LIMITED Judicial representative - - 11-OCT-1993 Malta - Paradise Papers
COMPLETE SUPPLIES LIMITED Director - - 11-OCT-1993 Malta - Paradise Papers
OCTO INC Limited Shareholder - - 17-MAR-2005 Malta In Dissolution Paradise Papers
OCTO INC Limited Legal representative - - 17-MAR-2005 Malta In Dissolution Paradise Papers
OCTO INC Limited Director - - 17-MAR-2005 Malta In Dissolution Paradise Papers
OCTO INC Limited Judicial representative - - 17-MAR-2005 Malta In Dissolution Paradise Papers

Address (2)

Data From
178 TRIQ IL-KEFFA SWIEQI Paradise Papers
4, EMERSON CRT, TRIQ IL-KTAJJEN, SWIEQI 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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