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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ZURMED TRADING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    29-MAY-2015
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
BERNICE FARRUGIA Shareholder - - Paradise Papers
DEBORAH FARRUGIA Shareholder - - Paradise Papers
DAVID SAMMUT Liquidator - - Paradise Papers
JACQUELINE BUSUTTIL Secretary - - Paradise Papers
DANIEL ZAMMIT Shareholder - - Paradise Papers
DANIEL ZAMMIT Director - - Paradise Papers
DANIEL ZAMMIT Legal representative - - Paradise Papers
DANIEL ZAMMIT Judicial representative - - Paradise Papers
ANTHONY MARIO VELLA Shareholder - - Paradise Papers
ANTHONY MARIO VELLA Legal representative - - Paradise Papers
ANTHONY MARIO VELLA Judicial representative - - Paradise Papers
ANTHONY MARIO VELLA Director - - Paradise Papers
JOHN FARRUGIA Legal representative - - Paradise Papers
JOHN FARRUGIA Judicial representative - - Paradise Papers
JOHN FARRUGIA Director - - Paradise Papers

Address (1)

Data From
140, DEBER, NIGRET ROAD, ZURRIEQZRQ3172, 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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