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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
S Z LIMITED Director - - 04-AUG-1994 Malta Struck Off Paradise Papers
S Z LIMITED Judicial representative - - 04-AUG-1994 Malta Struck Off Paradise Papers
JOSEPH SAMMUT COMPANY LIMITED Shareholder - - 16-DEC-1977 Malta - Paradise Papers
JOSEPH SAMMUT COMPANY LIMITED Judicial representative - - 16-DEC-1977 Malta - Paradise Papers
JOSEPH SAMMUT COMPANY LIMITED Legal representative - - 16-DEC-1977 Malta - Paradise Papers
JOSEPH SAMMUT COMPANY LIMITED Secretary - - 16-DEC-1977 Malta - Paradise Papers
JOSEPH SAMMUT COMPANY LIMITED Director - - 16-DEC-1977 Malta - Paradise Papers
UMW DEVELOPMENTS LIMITED Judicial representative - - 23-JAN-2004 Malta - Paradise Papers
UMW DEVELOPMENTS LIMITED Legal representative - - 23-JAN-2004 Malta - Paradise Papers
UMW DEVELOPMENTS LIMITED Director - - 23-JAN-2004 Malta - 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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