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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARVIN 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
AMAPIN DEVELOPMENTS LIMITED Director - - 15-NOV-2000 Malta Struck Off Paradise Papers
AMAPIN DEVELOPMENTS LIMITED Judicial representative - - 15-NOV-2000 Malta Struck Off Paradise Papers
N.A.M.E. VENTURES LIMITED Shareholder - - 04-JUN-2012 Malta - Paradise Papers
N.A.M.E. VENTURES LIMITED Judicial representative - - 04-JUN-2012 Malta - Paradise Papers
N.A.M.E. VENTURES LIMITED Director - - 04-JUN-2012 Malta - Paradise Papers
N.A.M.E. VENTURES LIMITED Secretary - - 04-JUN-2012 Malta - Paradise Papers
N.A.M.E. VENTURES LIMITED Legal representative - - 04-JUN-2012 Malta - Paradise Papers
COMPLEET IS SERVICES LIMITED Shareholder - - 03-JUN-1998 Malta - Paradise Papers
COMPLEET IS SERVICES LIMITED Legal representative - - 03-JUN-1998 Malta - Paradise Papers
COMPLEET IS SERVICES LIMITED Secretary - - 03-JUN-1998 Malta - Paradise Papers
COMPLEET IS SERVICES LIMITED Director - - 03-JUN-1998 Malta - Paradise Papers
COMPLEET IS SERVICES LIMITED Judicial representative - - 03-JUN-1998 Malta - Paradise Papers
PC ZONE LIMITED Shareholder - - 14-SEP-2005 Malta - Paradise Papers
PC ZONE LIMITED Judicial representative - - 14-SEP-2005 Malta - Paradise Papers
PC ZONE LIMITED Secretary - - 14-SEP-2005 Malta - Paradise Papers
PC ZONE LIMITED Director - - 14-SEP-2005 Malta - Paradise Papers
PC ZONE LIMITED Legal representative - - 14-SEP-2005 Malta - Paradise Papers

Address (3)

Data From
THE PALMS, TRIQ IL-FERROVIJA IL-QADIMA BALZAN BZN 04 Paradise Papers
THE PALMS, TRIQ IL-FERROVIJA IL-QADIMA BALZAN Paradise Papers
THE PALMS, OLD RAILWAY ROAD BALZAN BZN 07 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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