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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ZD BOX LTD

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

Connections:

Officer (2)

Role From To Data From
JOHN DEBATTISTA Shareholder - - Paradise Papers
JOHN DEBATTISTA Legal representative - - Paradise Papers
JOHN DEBATTISTA Director - - Paradise Papers
JOHN DEBATTISTA Judicial representative - - Paradise Papers
MATTHEW ZAMPA Shareholder - - Paradise Papers
MATTHEW ZAMPA Secretary - - Paradise Papers
MATTHEW ZAMPA Legal representative - - Paradise Papers
MATTHEW ZAMPA Judicial representative - - Paradise Papers
MATTHEW ZAMPA Director - - Paradise Papers

Address (1)

Data From
230, 2ND FLOOR, EUCHARISTIC CONGRESS ROAD, MOSTAMST 9039, 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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