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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Y ENZET CO. LTD Legal representative - - 06-AUG-2004 Malta - Paradise Papers
Y ENZET CO. LTD Director - - 06-AUG-2004 Malta - Paradise Papers
Q PROMOTIONS LIMITED Director - - 08-NOV-1996 Malta Struck Off Following Merger Paradise Papers
Q PROMOTIONS LIMITED Judicial representative - - 08-NOV-1996 Malta Struck Off Following Merger Paradise Papers
SKY TRAVEL INTERNATIONAL LTD Judicial representative - - 30-MAR-1994 Malta Struck Off Following Merger Paradise Papers
SKY TRAVEL INTERNATIONAL LTD Director - - 30-MAR-1994 Malta Struck Off Following Merger Paradise Papers
LAW QUINTANO HOLDING LTD Judicial representative - - 26-JUN-1975 Malta Struck Off Following Merger Paradise Papers
LAW QUINTANO HOLDING LTD Director - - 26-JUN-1975 Malta Struck Off Following Merger Paradise Papers
Q C LTD Director - - 13-JUL-1994 Malta Struck Off Following Merger Paradise Papers
Q C LTD Judicial representative - - 13-JUL-1994 Malta Struck Off Following Merger Paradise Papers
KINEMATICS LTD. Legal representative - - 11-MAY-2000 Malta Struck Off as Defunct Paradise Papers
KINEMATICS LTD. Judicial representative - - 11-MAY-2000 Malta Struck Off as Defunct Paradise Papers
KINEMATICS LTD. Director - - 11-MAY-2000 Malta Struck Off as Defunct Paradise Papers
X ENZET CO. LTD Legal representative - - 06-AUG-2004 Malta - Paradise Papers
X ENZET CO. LTD Secretary - - 06-AUG-2004 Malta - Paradise Papers
X ENZET CO. LTD Director - - 06-AUG-2004 Malta - Paradise Papers
X ENZET CO. LTD Judicial representative - - 06-AUG-2004 Malta - Paradise Papers
KBD LIMITED Shareholder - - 03-JUL-1991 Malta - Paradise Papers
KBD LIMITED Judicial representative - - 03-JUL-1991 Malta - Paradise Papers
KBD LIMITED Secretary - - 03-JUL-1991 Malta - Paradise Papers
KBD LIMITED Director - - 03-JUL-1991 Malta - Paradise Papers
KBD LIMITED Legal representative - - 03-JUL-1991 Malta - Paradise Papers
N. ZAMMIT & SONS LTD Shareholder - - 09-AUG-1985 Malta - Paradise Papers
N. ZAMMIT & SONS LTD Director - - 09-AUG-1985 Malta - Paradise Papers
N. ZAMMIT & SONS LTD Legal representative - - 09-AUG-1985 Malta - Paradise Papers
N. ZAMMIT & SONS LTD Secretary - - 09-AUG-1985 Malta - Paradise Papers
N. ZAMMIT & SONS LTD Judicial representative - - 09-AUG-1985 Malta - Paradise Papers
N. ZAMMIT PROPERTIES LTD. Shareholder - - 19-NOV-2003 Malta - Paradise Papers
N. ZAMMIT PROPERTIES LTD. Secretary - - 19-NOV-2003 Malta - Paradise Papers
N. ZAMMIT PROPERTIES LTD. Director - - 19-NOV-2003 Malta - Paradise Papers
N. ZAMMIT PROPERTIES LTD. Judicial representative - - 19-NOV-2003 Malta - Paradise Papers
N. ZAMMIT PROPERTIES LTD. Legal representative - - 19-NOV-2003 Malta - Paradise Papers
QUINTIN INVESTMENTS LIMITED Shareholder - - 08-OCT-2013 Malta - Paradise Papers
QUINTIN INVESTMENTS LIMITED Secretary - - 08-OCT-2013 Malta - Paradise Papers
QUINTIN INVESTMENTS LIMITED Judicial representative - - 08-OCT-2013 Malta - Paradise Papers
QUINTIN INVESTMENTS LIMITED Director - - 08-OCT-2013 Malta - Paradise Papers
QUINTIN INVESTMENTS LIMITED Legal representative - - 08-OCT-2013 Malta - Paradise Papers
OYSTER PROPERTIES LIMITED Director - - 27-NOV-2013 Malta - Paradise Papers
OYSTER PROPERTIES LIMITED Judicial representative - - 27-NOV-2013 Malta - Paradise Papers
OYSTER PROPERTIES LIMITED Legal representative - - 27-NOV-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
NORMAN ZAMMIT Same id as - - 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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