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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

psy 3 International Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-NOV-2004
  • Status:
    Struck Off

Connections:

Officer (3)

Role From To Data From
GODFREY ZAMMIT Shareholder - - Paradise Papers
GODFREY ZAMMIT Secretary - - Paradise Papers
GODFREY ZAMMIT Director - - Paradise Papers
MARK AZZOPARDI-HOLLAND Liquidator - - Paradise Papers
KRISTINA RAGGIO Shareholder - - Paradise Papers
KRISTINA RAGGIO Legal representative - - Paradise Papers
KRISTINA RAGGIO Director - - Paradise Papers
KRISTINA RAGGIO Judicial representative - - Paradise Papers

Address (1)

Data From
7, ESPEDITO CATANIA STREET, ZABBAR, 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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