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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NORMAN L. ZAMMIT

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

Address (4)

Data From
'TAL-QARQOCCU', TRIQ JULES VERNE, SAN PAWL TAT-TARGA, NAXXAR NXR 2363 Paradise Papers
'TAL-QARQOCCU', TRIQ JULES VERNE, SAN PAWL TAT-TARGA, NAXXAR NXR 06 Paradise Papers
FLAT 6, OYSTER COURT TRIQ IL-FAQQIEGH ATTARD ATD 1950 Paradise Papers
TAL-QARQOCCU, TRIQ JULES VERNE, SAN PAWL TAT-TARGA 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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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