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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK SAMMUT

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
K & S MALTA LIMITED Director - - 26-MAR-2001 Malta Struck Off Paradise Papers
K & S MALTA LIMITED Judicial representative - - 26-MAR-2001 Malta Struck Off Paradise Papers
MARPASCO LIMITED Shareholder - - 10-JUN-1999 Malta - Paradise Papers
MARPASCO LIMITED Secretary - - 10-JUN-1999 Malta - Paradise Papers
MARPASCO LIMITED Director - - 10-JUN-1999 Malta - Paradise Papers
MARPASCO LIMITED Judicial representative - - 10-JUN-1999 Malta - Paradise Papers
MARPASCO LIMITED Legal representative - - 10-JUN-1999 Malta - Paradise Papers
K&S Marketing Limited Shareholder - - 15-OCT-1999 Malta - Paradise Papers
K&S Marketing Limited Secretary - - 15-OCT-1999 Malta - Paradise Papers
K&S Marketing Limited Judicial representative - - 15-OCT-1999 Malta - Paradise Papers
K&S Marketing Limited Director - - 15-OCT-1999 Malta - Paradise Papers
K&S Marketing Limited Legal representative - - 15-OCT-1999 Malta - Paradise Papers

Address (3)

Data From
43, CONSTITUTION STREET MOSTA MST 9058 Paradise Papers
24/26, SIR PHILIP PULLICINO STREET, MTARFA MTF 1123 Paradise Papers
43, TRIQ IL-KOSTITUZZJONI, MOSTA MST 9058 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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