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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCO SAMMUT

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FOST HOLDING CO. LTD Shareholder - - 05-AUG-2014 Malta - Paradise Papers
FOST HOLDING CO. LTD Judicial representative - - 05-AUG-2014 Malta - Paradise Papers
FOST HOLDING CO. LTD Legal representative - - 05-AUG-2014 Malta - Paradise Papers
FOST HOLDING CO. LTD Director - - 05-AUG-2014 Malta - Paradise Papers
FOST HOLDING CO. LTD Secretary - - 05-AUG-2014 Malta - Paradise Papers
FRANCESCO'S CATERING COMPANY LIMITED Shareholder - - 24-FEB-2000 Malta - Paradise Papers
FRANCESCO'S CATERING COMPANY LIMITED Director - - 24-FEB-2000 Malta - Paradise Papers
FRANCESCO'S CATERING COMPANY LIMITED Legal representative - - 24-FEB-2000 Malta - Paradise Papers
FRANCESCO'S CATERING COMPANY LIMITED Secretary - - 24-FEB-2000 Malta - Paradise Papers
FRANCESCO'S CATERING COMPANY LIMITED Judicial representative - - 24-FEB-2000 Malta - Paradise Papers
FTK LIMITED Shareholder - - 06-JAN-2006 Malta - Paradise Papers
FTK LIMITED Director - - 06-JAN-2006 Malta - Paradise Papers
FTK LIMITED Legal representative - - 06-JAN-2006 Malta - Paradise Papers
FTK LIMITED Judicial representative - - 06-JAN-2006 Malta - Paradise Papers
OGM SATELLITE (MALTA) LTD Secretary - - 05-AUG-2014 Malta - Paradise Papers
OGM SATELLITE (MALTA) LTD Judicial representative - - 05-AUG-2014 Malta - Paradise Papers
OGM SATELLITE (MALTA) LTD Director - - 05-AUG-2014 Malta - Paradise Papers
OGM SATELLITE (MALTA) LTD Legal representative - - 05-AUG-2014 Malta - Paradise Papers

Address (2)

Data From
64, OLD MINT STREET VALLETTA VLT 1518 Paradise Papers
64, OLD MINT STREET, VALLETTA 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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