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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK ZAMMIT

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SITUS LIMITED Shareholder - - 04-SEP-2009 Malta In Dissolution Paradise Papers
SITUS LIMITED Judicial representative - - 04-SEP-2009 Malta In Dissolution Paradise Papers
SITUS LIMITED Legal representative - - 04-SEP-2009 Malta In Dissolution Paradise Papers
SITUS LIMITED Director - - 04-SEP-2009 Malta In Dissolution Paradise Papers
SVZ & F LIMITED Shareholder - - 18-FEB-2010 Malta In Dissolution Paradise Papers
SVZ & F LIMITED Judicial representative - - 18-FEB-2010 Malta In Dissolution Paradise Papers
SVZ & F LIMITED Legal representative - - 18-FEB-2010 Malta In Dissolution Paradise Papers
SVZ & F LIMITED Director - - 18-FEB-2010 Malta In Dissolution Paradise Papers

Address (1)

Data From
33, ST. FRANCIS STREET, RABAT 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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