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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ZVIDANIEL LIMITED

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

Connections:

Officer (7)

Role From To Data From
BEN DAVID DANI Shareholder - - Paradise Papers
RAYMOND BONELLO Liquidator - - Paradise Papers
JONATHAN ABELA Auditor - - Paradise Papers
JOHN J ATTARD Legal representative - - Paradise Papers
JOHN J ATTARD Director - - Paradise Papers
JOHN J ATTARD Judicial representative - - Paradise Papers
CARMEL BUTTIGIEG Judicial representative - - Paradise Papers
CARMEL BUTTIGIEG Legal representative - - Paradise Papers
CARMEL BUTTIGIEG Secretary - - Paradise Papers
CARMEL BUTTIGIEG Director - - Paradise Papers
BDO CONSULT LIMITED Shareholder - - Paradise Papers
JOHN A PSAILA Judicial representative - - Paradise Papers
JOHN A PSAILA Director - - Paradise Papers
JOHN A PSAILA Legal representative - - Paradise Papers

Address (1)

Data From
TOWER GATE PLACE, TAL-QROQQ STREET, MSIDAMSD 1703, 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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