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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

EXPLO CONTROL (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-AUG-1998

Connections:

Officer (5)

Role From To Data From
HANNAS SCHRENK Shareholder - - Paradise Papers
SALVATORE GIANBLANCO Shareholder - - Paradise Papers
SALVATORE GIANBLANCO Judicial representative - - Paradise Papers
SALVATORE GIANBLANCO Legal representative - - Paradise Papers
SALVATORE GIANBLANCO Director - - Paradise Papers
THOMAS DEBONO Auditor - - Paradise Papers
FRANCIS X SULLIVAN Shareholder - - Paradise Papers
FRANCIS X SULLIVAN Director - - Paradise Papers
FRANCIS X SULLIVAN Secretary - - Paradise Papers
FRANCIS X SULLIVAN Legal representative - - Paradise Papers
FRANCIS X SULLIVAN Judicial representative - - Paradise Papers
EMANUEL BALDACCHINO Shareholder - - Paradise Papers
EMANUEL BALDACCHINO Judicial representative - - Paradise Papers
EMANUEL BALDACCHINO Legal representative - - Paradise Papers
EMANUEL BALDACCHINO Director - - Paradise Papers

Address (1)

Data From
'SIGMA' TRIQ IL-KACCATTUR, QORMI, 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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