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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-DEC-1994
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
WILFRED SULTANA Shareholder - - Paradise Papers
RICHARD BALANI Shareholder - - Paradise Papers
JOSEPH ZAMMIT Shareholder - - Paradise Papers
JOSEPH ZAMMIT Judicial representative - - Paradise Papers
JOSEPH ZAMMIT Legal representative - - Paradise Papers
JOSEPH ZAMMIT Director - - Paradise Papers
JOSEPH ZAMMIT Secretary - - Paradise Papers
RAMON SULTANA Director - - Paradise Papers
RAMON SULTANA Judicial representative - - Paradise Papers
RAMON SULTANA Legal representative - - Paradise Papers
LAWRENCE CAMILLERI Shareholder - - Paradise Papers
LAWRENCE CAMILLERI Director - - Paradise Papers
LAWRENCE CAMILLERI Judicial representative - - Paradise Papers
LAWRENCE CAMILLERI Legal representative - - Paradise Papers
JEREMY GAMBIN Auditor - - Paradise Papers
MALCOLM MIFSUD Liquidator - - Paradise Papers

Address (1)

Data From
41, REUBRAM, GIACINT TUA STREET, GZIRAGZR 1652, MALTA 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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