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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ZANEV EXCAVATION LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-DEC-2007

Connections:

Officer (2)

Role From To Data From
NAZZARENO ATTARD Shareholder - - Paradise Papers
NAZZARENO ATTARD Judicial representative - - Paradise Papers
NAZZARENO ATTARD Director - - Paradise Papers
NAZZARENO ATTARD Legal representative - - Paradise Papers
NEVILLE MUSCAT Shareholder - - Paradise Papers
NEVILLE MUSCAT Director - - Paradise Papers
NEVILLE MUSCAT Judicial representative - - Paradise Papers
NEVILLE MUSCAT Secretary - - Paradise Papers
NEVILLE MUSCAT Legal representative - - Paradise Papers

Address (1)

Data From
11/13, TRIQ GIO DEI MARKEZI MALLIA TABONE, MOSTA, 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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