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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES MATTHEW ZAMMIT

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (87)

Role From To Incorporation Jurisdiction Status Data From
CAMPADRE HOLDING LTD Auditor - - 31-DEC-2009 Malta - Paradise Papers
CAMPADRE INTERNATIONAL LTD Auditor - - 31-DEC-2009 Malta - Paradise Papers
RESCUAIR LTD Auditor - - 16-DEC-2005 Malta Struck Off as Defunct Paradise Papers
PH HOLDING LTD. Auditor - - 09-DEC-2005 Malta Struck Off as Defunct Paradise Papers
PH INVEST LTD Auditor - - 16-DEC-2005 Malta Struck Off as Defunct Paradise Papers
JH INVEST LTD Auditor - - 16-DEC-2005 Malta Struck Off as Defunct Paradise Papers
JH HOLDING LTD Auditor - - 09-DEC-2005 Malta Struck Off as Defunct Paradise Papers
REGFORD CONSULTING LTD Auditor - - 18-APR-2012 Malta - Paradise Papers
SERUK INTERNATIONAL LTD Auditor - - 18-NOV-2011 Malta - Paradise Papers
DAL-SYSTEMS LTD Auditor - - 20-JUL-2000 Malta - Paradise Papers
CREDIT FIRST Asset Management Ltd. Auditor - - 26-MAY-2006 Malta - Paradise Papers
SOLNOR INVEST LTD Auditor - - 22-DEC-2005 Malta In Process of Merging Paradise Papers
LINDEN NORDIC HOLDING LTD Auditor - - 19-DEC-2005 Malta - Paradise Papers
MOREISH MEDIA LIMITED Auditor - - 11-MAR-2011 Malta - Paradise Papers
ZERMAT-JESPER CONSULTING LTD Auditor - - 04-SEP-2006 Malta - Paradise Papers
JANOR INVEST LTD. Auditor - - 22-DEC-2005 Malta Struck Off Following Merger Paradise Papers
CREDIT FIRST HOLDING LTD Auditor - - 06-DEC-2005 Malta - Paradise Papers
AFRICA XPOSURE LTD Auditor - - 21-MAR-2011 Malta - Paradise Papers
SOLNOR HOLDING LTD Auditor - - 19-DEC-2005 Malta - Paradise Papers
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Address (1)

Data From
APT 4, LEVEL 1, SUNVALLEY BUILDINGS, VALLEY ROAD, MSIDA MSD 9021 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more