The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN SAID

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
M. SALOMONE & SONS LTD Shareholder - - 28-JAN-1998 Malta - Paradise Papers
P B I SHIPPING LTD Director - - 06-JUN-2000 Malta - Paradise Papers
SCOTTS TRADING LIMITED Legal 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 Judicial representative - - 30-APR-2002 Malta Struck Off Following Merger Paradise Papers
MAX PROPERTIES LIMITED Shareholder - - 30-JUL-1996 Malta - Paradise Papers
MAX PROPERTIES LIMITED Judicial representative - - 30-JUL-1996 Malta - Paradise Papers
MAX PROPERTIES LIMITED Legal representative - - 30-JUL-1996 Malta - Paradise Papers
MAX PROPERTIES LIMITED Director - - 30-JUL-1996 Malta - Paradise Papers
MAX PROPERTIES LIMITED Secretary - - 30-JUL-1996 Malta - Paradise Papers
KAUSTO SHIPPING LIMITED Shareholder - - 14-NOV-1991 Malta In Dissolution Paradise Papers
KAUSTO SHIPPING LIMITED Judicial representative - - 14-NOV-1991 Malta In Dissolution Paradise Papers
KAUSTO SHIPPING LIMITED Legal representative - - 14-NOV-1991 Malta In Dissolution Paradise Papers
KAUSTO SHIPPING LIMITED Director - - 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 Judicial representative - - 16-DEC-1969 Malta - Paradise Papers
PETER BLOND INTERNATIONAL LTD Director - - 16-DEC-1969 Malta - Paradise Papers
SAID INVESTMENTS LTD Shareholder - - 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
SAID INVESTMENTS LTD Legal 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 Legal representative - - 25-FEB-2004 Malta - Paradise Papers
SCOTTS LIMITED Judicial representative - - 25-FEB-2004 Malta - Paradise Papers

Address (3)

Data From
1, DEMI'S COURT TRIQ IL-WARD, MADLIENA SWIEQI Paradise Papers
1, DEMI'S COURT TRIQ IL-WARD SWIEQI Paradise Papers
1/212, TOWER ROAD, SLIEMA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer