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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW SAID

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
P B I SHIPPING LTD Director - - 06-JUN-2000 Malta - Paradise Papers
SCOTTS TRADING LIMITED Judicial representative - - 30-APR-2002 Malta Struck Off Following Merger Paradise Papers
SCOTTS TRADING LIMITED Director - - 30-APR-2002 Malta Struck Off Following Merger Paradise Papers
SCOTTS TRADING LIMITED Legal representative - - 30-APR-2002 Malta Struck Off Following Merger Paradise Papers
KAUSTO SHIPPING LIMITED Shareholder - - 14-NOV-1991 Malta In Dissolution Paradise Papers
KAUSTO SHIPPING LIMITED Director - - 14-NOV-1991 Malta In Dissolution Paradise Papers
KAUSTO SHIPPING LIMITED Legal representative - - 14-NOV-1991 Malta In Dissolution Paradise Papers
KAUSTO SHIPPING LIMITED Judicial representative - - 14-NOV-1991 Malta In Dissolution Paradise Papers
PETER BLOND INTERNATIONAL LTD Shareholder - - 16-DEC-1969 Malta - Paradise Papers
PETER BLOND INTERNATIONAL LTD Legal representative - - 16-DEC-1969 Malta - Paradise Papers
PETER BLOND INTERNATIONAL LTD Director - - 16-DEC-1969 Malta - Paradise Papers
PETER BLOND INTERNATIONAL LTD Judicial representative - - 16-DEC-1969 Malta - Paradise Papers
SAID INVESTMENTS LTD Shareholder - - 14-NOV-1991 Malta - Paradise Papers
SAID INVESTMENTS LTD Legal representative - - 14-NOV-1991 Malta - Paradise Papers
SAID INVESTMENTS LTD Director - - 14-NOV-1991 Malta - Paradise Papers
SAID INVESTMENTS LTD Judicial representative - - 14-NOV-1991 Malta - Paradise Papers
SCOTTS LIMITED Shareholder - - 25-FEB-2004 Malta - Paradise Papers
SCOTTS LIMITED Director - - 25-FEB-2004 Malta - Paradise Papers
SCOTTS LIMITED Judicial representative - - 25-FEB-2004 Malta - Paradise Papers
SCOTTS LIMITED Legal representative - - 25-FEB-2004 Malta - Paradise Papers

Address (4)

Data From
6, SAN ANDREA APARTMENTS, ST. ANDREWS ROAD, ST. ANDREWS SWIEQI Paradise Papers
4, PRISON STREET NAXXAR Paradise Papers
4, PRISON STR, NAXXAR Paradise Papers
6, SAN ANDREA APTS, ST. ANDREWS ROAD, ST. ANDREWS SWIEQI 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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