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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ZERNIQ LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-FEB-2002
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
LINCOLN SPITERI Shareholder - - Paradise Papers
NOELLE CALI Shareholder - - Paradise Papers
BERTRAND SPITERI Shareholder - - Paradise Papers
LARA MILTON Shareholder - - Paradise Papers
LINO SPITERI Shareholder - - Paradise Papers
LINO SPITERI Legal representative - - Paradise Papers
LINO SPITERI Director - - Paradise Papers
LINO SPITERI Judicial representative - - Paradise Papers
VIVIENNE SPITERI Shareholder - - Paradise Papers
VIVIENNE SPITERI Legal representative - - Paradise Papers
VIVIENNE SPITERI Judicial representative - - Paradise Papers
VIVIENNE SPITERI Secretary - - Paradise Papers
VIVIENNE SPITERI Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
(CONVERTED TO P 1414) AURORA, TRIQ IL-LINJA, ATTARD, MALTA 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.

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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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