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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY 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
ONE PERCENT LIMITED Shareholder - - 19-MAY-2010 Malta - Paradise Papers
ONE PERCENT LIMITED Judicial representative - - 19-MAY-2010 Malta - Paradise Papers
ONE PERCENT LIMITED Legal representative - - 19-MAY-2010 Malta - Paradise Papers
ONE PERCENT LIMITED Director - - 19-MAY-2010 Malta - Paradise Papers
GIESSE HOLDINGS LIMITED Director - - 21-FEB-2006 Malta - Paradise Papers
GIESSE HOLDINGS LIMITED Legal representative - - 21-FEB-2006 Malta - Paradise Papers
GIESSE HOLDINGS LIMITED Judicial representative - - 21-FEB-2006 Malta - Paradise Papers
SAC HOLDINGS LIMITED Shareholder - - 05-SEP-2005 Malta - Paradise Papers
SAC HOLDINGS LIMITED Director - - 05-SEP-2005 Malta - Paradise Papers
SAC HOLDINGS LIMITED Judicial representative - - 05-SEP-2005 Malta - Paradise Papers
SAC HOLDINGS LIMITED Secretary - - 05-SEP-2005 Malta - Paradise Papers
SAC HOLDINGS LIMITED Legal representative - - 05-SEP-2005 Malta - Paradise Papers
MFD LIMITED Shareholder - - 28-MAY-2013 Malta - Paradise Papers
MFD LIMITED Judicial representative - - 28-MAY-2013 Malta - Paradise Papers
MFD LIMITED Legal representative - - 28-MAY-2013 Malta - Paradise Papers
MFD LIMITED Director - - 28-MAY-2013 Malta - Paradise Papers
MFD LIMITED Secretary - - 28-MAY-2013 Malta - Paradise Papers

Address (3)

Data From
OLEA, TRIQ GF AGIUS DE SOLDANIS, BIRKIRKARA BKR 4850 Paradise Papers
Olea Triq Agius de Soldanis BIRKIRKARA Paradise Papers
DE PALM, TRIQ DUN KARM BIRKIRKARA 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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