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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JASON SAMMUT

  • 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
HOMEARTWARE ENTERPRISES Judicial representative - - 04-SEP-1998 Malta Struck Off Paradise Papers
HOMEARTWARE ENTERPRISES Director - - 04-SEP-1998 Malta Struck Off Paradise Papers
FLOWER POWER (SALES) LIMITED Secretary - - 27-MAY-1992 Malta - Paradise Papers
FLOWER POWER (SALES) LIMITED Director - - 27-MAY-1992 Malta - Paradise Papers
FLOWER SERVICES LIMITED Shareholder - - 30-OCT-2009 Malta - Paradise Papers
FLOWER SERVICES LIMITED Secretary - - 30-OCT-2009 Malta - Paradise Papers
FLOWER SERVICES LIMITED Legal representative - - 30-OCT-2009 Malta - Paradise Papers
FLOWER SERVICES LIMITED Director - - 30-OCT-2009 Malta - Paradise Papers
FLOWER SERVICES LIMITED Judicial representative - - 30-OCT-2009 Malta - Paradise Papers
FP TENDERING LIMITED Shareholder - - 30-OCT-2009 Malta - Paradise Papers
FP TENDERING LIMITED Judicial representative - - 30-OCT-2009 Malta - Paradise Papers
FP TENDERING LIMITED Director - - 30-OCT-2009 Malta - Paradise Papers
FP TENDERING LIMITED Secretary - - 30-OCT-2009 Malta - Paradise Papers
FP TENDERING LIMITED Legal representative - - 30-OCT-2009 Malta - Paradise Papers
J & L CONSTRUCTION LIMITED Shareholder - - 02-MAY-2006 Malta - Paradise Papers
J & L CONSTRUCTION LIMITED Secretary - - 02-MAY-2006 Malta - Paradise Papers
J & L CONSTRUCTION LIMITED Judicial representative - - 02-MAY-2006 Malta - Paradise Papers
J & L CONSTRUCTION LIMITED Director - - 02-MAY-2006 Malta - Paradise Papers
J & L CONSTRUCTION LIMITED Legal representative - - 02-MAY-2006 Malta - Paradise Papers
CENTRAL PROPERTIES LIMITED Shareholder - - 22-SEP-1992 Malta - Paradise Papers
CENTRAL PROPERTIES LIMITED Judicial representative - - 22-SEP-1992 Malta - Paradise Papers
CENTRAL PROPERTIES LIMITED Director - - 22-SEP-1992 Malta - Paradise Papers
CENTRAL PROPERTIES LIMITED Legal representative - - 22-SEP-1992 Malta - Paradise Papers
CENTRAL PROPERTIES LIMITED Secretary - - 22-SEP-1992 Malta - Paradise Papers

Address (3)

Data From
94, FLAT 1, TRIQ MARSALFORN, XAGHRA (GOZO) Paradise Papers
49 GRACE STREET ZEBBUG Paradise Papers
LUAI, TRIQ IN-NAMUR, IKLIN NAXXAR 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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