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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

OPTIMUS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    19-JUN-2009

Connections:

Officer (7)

Role From To Data From
MOCCA HOLDINGS LTD. Shareholder - - Paradise Papers
HSBC BANK MALTA P.L.C. (as trustee) Shareholder - - Paradise Papers
MARJOE MUSCAT Auditor - - Paradise Papers
JAN SAMMUT Judicial representative - - Paradise Papers
JAN SAMMUT Legal representative - - Paradise Papers
JAN SAMMUT Director - - Paradise Papers
EMANUEL MAGRI Judicial representative - - Paradise Papers
EMANUEL MAGRI Director - - Paradise Papers
EMANUEL MAGRI Legal representative - - Paradise Papers
ANDREW ZAMMIT Secretary - - Paradise Papers
MICHAEL J. ZAMMIT Secretary - - Paradise Papers

Address (1)

Data From
VINCENTI BUILDINGS, 28/19 (SUITE 1050), STRAIT STREET, VALLETTAVLT 1432, 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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