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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BERNARD ZAMMIT

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CHARAPAN LIMITED Director - - 24-NOV-2014 Malta - Paradise Papers
CHARAPAN LIMITED Local representative - - 24-NOV-2014 Malta - Paradise Papers
CHARAPAN LIMITED Legal representative - - 24-NOV-2014 Malta - Paradise Papers
CHARAPAN LIMITED Judicial representative - - 24-NOV-2014 Malta - Paradise Papers
CAROB LIMITED Director - - 15-APR-2015 Malta - Paradise Papers
CAROB LIMITED Judicial representative - - 15-APR-2015 Malta - Paradise Papers
CAROB LIMITED Legal representative - - 15-APR-2015 Malta - Paradise Papers
CAROB LIMITED Secretary - - 15-APR-2015 Malta - Paradise Papers
ROBCO LIMITED Director - - 16-APR-2015 Malta - Paradise Papers
ROBCO LIMITED Secretary - - 16-APR-2015 Malta - Paradise Papers
ROBCO LIMITED Legal representative - - 16-APR-2015 Malta - Paradise Papers
ROBCO LIMITED Judicial representative - - 16-APR-2015 Malta - Paradise Papers
ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED Legal representative - - 17-JUN-2010 Malta - Paradise Papers
ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED Judicial representative - - 17-JUN-2010 Malta - Paradise Papers
ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED Director - - 17-JUN-2010 Malta - Paradise Papers
Eco Management Holdings (Malta) 2 Limited Judicial representative - - 24-JUN-2010 Malta - Paradise Papers
Eco Management Holdings (Malta) 2 Limited Legal representative - - 24-JUN-2010 Malta - Paradise Papers
Eco Management Holdings (Malta) 2 Limited Director - - 24-JUN-2010 Malta - Paradise Papers
FORMFLEX LIMITED Legal representative - - 27-OCT-2014 Malta - Paradise Papers
FORMFLEX LIMITED Local representative - - 27-OCT-2014 Malta - Paradise Papers
FORMFLEX LIMITED Director - - 27-OCT-2014 Malta - Paradise Papers
FORMFLEX LIMITED Judicial representative - - 27-OCT-2014 Malta - Paradise Papers
LINDSELL FINANCE LIMITED Secretary - - 19-FEB-2008 Malta - Paradise Papers
LINDSELL FINANCE LIMITED Legal representative - - 19-FEB-2008 Malta - Paradise Papers
LINDSELL FINANCE LIMITED Director - - 19-FEB-2008 Malta - Paradise Papers
LINDSELL FINANCE LIMITED Judicial representative - - 19-FEB-2008 Malta - Paradise Papers
SENCHEER CAPITAL LIMITED Legal representative - - 25-MAY-2012 Malta - Paradise Papers
SENCHEER CAPITAL LIMITED Local representative - - 25-MAY-2012 Malta - Paradise Papers
SENCHEER CAPITAL LIMITED Director - - 25-MAY-2012 Malta - Paradise Papers
SENCHEER CAPITAL LIMITED Judicial representative - - 25-MAY-2012 Malta - Paradise Papers

Address (1)

Data From
5, SAN SALVATORE, ALFRED GAUCI STREET ST. JULIANS STJ 1180 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