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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL SAMMUT ALESSI

  • 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
C TRADING LIMITED Legal representative - - 10-DEC-2003 Malta Struck Off Following Merger Paradise Papers
C TRADING LIMITED Director - - 10-DEC-2003 Malta Struck Off Following Merger Paradise Papers
C TRADING LIMITED Judicial representative - - 10-DEC-2003 Malta Struck Off Following Merger Paradise Papers
DECATHLON HOLDINGS LIMITED Shareholder - - 14-MAR-2001 Malta Struck Off Paradise Papers
DECATHLON HOLDINGS LIMITED Legal representative - - 14-MAR-2001 Malta Struck Off Paradise Papers
DECATHLON HOLDINGS LIMITED Director - - 14-MAR-2001 Malta Struck Off Paradise Papers
DECATHLON HOLDINGS LIMITED Judicial representative - - 14-MAR-2001 Malta Struck Off Paradise Papers
DECATHLON TRAINING SERVICES LIMITED Director - - 15-MAR-2001 Malta Struck Off Paradise Papers
DECATHLON TRAINING SERVICES LIMITED Judicial representative - - 15-MAR-2001 Malta Struck Off Paradise Papers
DECATHLON TRAINING SERVICES LIMITED Legal representative - - 15-MAR-2001 Malta Struck Off Paradise Papers

Address (2)

Data From
3, TREGANTLE COURT, MATTHEW PULIS STREET, SLIEMA Paradise Papers
3, TREGANTLE COURT, MATTEW PULIS STREET, SLIEMA 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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