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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SUNNY PROPERTIES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-AUG-2006

Connections:

Officer (6)

Role From To Data From
JRJ INVESTMENTS LTD Shareholder - - Paradise Papers
MANUEL BEZZINA COMPANY LIMITED Shareholder - - Paradise Papers
EMMANUEL BEZZINA Director - - Paradise Papers
EMMANUEL BEZZINA Judicial representative - - Paradise Papers
EMMANUEL BEZZINA Legal representative - - Paradise Papers
EMMANUEL BEZZINA Secretary - - Paradise Papers
JOSEPH XERRI Shareholder - - Paradise Papers
JOSEPH XERRI Judicial representative - - Paradise Papers
JOSEPH XERRI Legal representative - - Paradise Papers
JOSEPH XERRI Secretary - - Paradise Papers
JOSEPH XERRI Director - - Paradise Papers
JOSEPH ZAMMIT Director - - Paradise Papers
JOSEPH ZAMMIT Secretary - - Paradise Papers
JOSEPH ZAMMIT Legal representative - - Paradise Papers
JOSEPH ZAMMIT Judicial representative - - Paradise Papers
CHARLES SCERRI Auditor - - Paradise Papers

Address (1)

Data From
TA' MIRA, TRIQ IL-KARRI, TA' QALI, ATTARD, MALTA 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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