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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REMIGIO ZAMMIT PACE

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TECHMARK LTD Secretary - - 16-APR-1996 Malta In Dissolution Paradise Papers
CAMPION LIMITED Secretary - - 07-MAY-1990 Malta - Paradise Papers
ROHAN LIMITED Secretary - - 18-DEC-1973 Malta - Paradise Papers
AUBERGES CONSULTANTS LIMITED Shareholder - - 01-OCT-1969 Malta Struck Off Paradise Papers
AUBERGES CONSULTANTS LIMITED Director - - 01-OCT-1969 Malta Struck Off Paradise Papers
AUBERGES CONSULTANTS LIMITED Judicial representative - - 01-OCT-1969 Malta Struck Off Paradise Papers
AUBERGES CONSULTANTS LIMITED Secretary - - 01-OCT-1969 Malta Struck Off Paradise Papers
AUBERGES SERVICES LIMITED Shareholder - - 27-AUG-2007 Malta In Dissolution Paradise Papers
AUBERGES SERVICES LIMITED Legal representative - - 27-AUG-2007 Malta In Dissolution Paradise Papers
AUBERGES SERVICES LIMITED Director - - 27-AUG-2007 Malta In Dissolution Paradise Papers
AUBERGES SERVICES LIMITED Judicial representative - - 27-AUG-2007 Malta In Dissolution Paradise Papers

Address (2)

Data From
'THE ORCHID', BIRGUMA ROAD, SAN PAWL TAT-TARGA, NAXXAR NXR 06 Paradise Papers
THE ORCHID, BIRGUMA ROAD, NAXXAR 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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