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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAMI BADDAR

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
DOWDALL HOLDINGS (QL) LIMITED Shareholder - - 27-OCT-2016 Malta - Paradise Papers
Dowdall (Real Estate) Limited Shareholder - - 30-DEC-2013 Malta - Paradise Papers
DOWDALL (ZH) LIMITED Shareholder - - 17-AUG-2015 Malta - Paradise Papers
MMB CONSULTANCY LIMITED Shareholder - - 11-MAY-2016 Malta - Paradise Papers
247 NETWORK LIMITED Shareholder - - 03-MAR-2016 Malta - Paradise Papers
247 NETWORK LIMITED Director - - 03-MAR-2016 Malta - Paradise Papers
247 NETWORK LIMITED Legal representative - - 03-MAR-2016 Malta - Paradise Papers
247 NETWORK LIMITED Judicial representative - - 03-MAR-2016 Malta - Paradise Papers
SAMB CONSULTANCY LTD Legal representative - - 22-MAR-2017 Malta - Paradise Papers
SAMB CONSULTANCY LTD Secretary - - 22-MAR-2017 Malta - Paradise Papers
SAMB CONSULTANCY LTD Judicial representative - - 22-MAR-2017 Malta - Paradise Papers
SAMB CONSULTANCY LTD Director - - 22-MAR-2017 Malta - Paradise Papers
SAMB HOLDINGS LTD Shareholder - - 22-MAR-2017 Malta - Paradise Papers
SAMB HOLDINGS LTD Judicial representative - - 22-MAR-2017 Malta - Paradise Papers
SAMB HOLDINGS LTD Secretary - - 22-MAR-2017 Malta - Paradise Papers
SAMB HOLDINGS LTD Legal representative - - 22-MAR-2017 Malta - Paradise Papers
SAMB HOLDINGS LTD Director - - 22-MAR-2017 Malta - Paradise Papers
ADCOMRADE LTD Shareholder - - 22-JAN-2015 Malta - Paradise Papers
ADCOMRADE LTD Director - - 22-JAN-2015 Malta - Paradise Papers
ADCOMRADE LTD Judicial representative - - 22-JAN-2015 Malta - Paradise Papers
ADCOMRADE LTD Legal representative - - 22-JAN-2015 Malta - Paradise Papers

Address (4)

Data From
CENTRAL COURT, BLOCK C, FL 7, TRIQ IT-TIBEN, SWIEQI Paradise Papers
FLAT 1, SIXTY EIGHT, WARD STREET, MADLIENA SWIEQI Paradise Papers
CENTRE COURT, BLOCK 3, FLAT 7, TRIQ IT-TIBEN, SWIEQI Paradise Papers
CENTRAL COURT, BLOCK 3, FL 7, TRIQ IT-TIBEN, SWIEQI SWQ3031 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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