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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN GALEA

  • 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
SURATEK LIMITED Shareholder - - 28-AUG-2008 Malta - Paradise Papers
SURATEK LIMITED Legal representative - - 28-AUG-2008 Malta - Paradise Papers
SURATEK LIMITED Director - - 28-AUG-2008 Malta - Paradise Papers
SURATEK LIMITED Judicial representative - - 28-AUG-2008 Malta - Paradise Papers
SAVINA HOLDINGS LIMITED Judicial representative - - 30-MAR-2012 Malta - Paradise Papers
SAVINA HOLDINGS LIMITED Director - - 30-MAR-2012 Malta - Paradise Papers
SAVINA HOLDINGS LIMITED Legal representative - - 30-MAR-2012 Malta - Paradise Papers
Savina Sky Dental Ltd. Judicial representative - - 22-AUG-2012 Malta - Paradise Papers
Savina Sky Dental Ltd. Director - - 22-AUG-2012 Malta - Paradise Papers
Savina Sky Dental Ltd. Legal representative - - 22-AUG-2012 Malta - Paradise Papers

Address (1)

Data From
SUNSHINE FLATS, NO 3, TRIQ IL-KAPPELLA TAL-LUNZJATA, SALINA NAXXAR NXR6030 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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