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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAWRENCE ZAMMIT

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
VILHENA FUNDS SICAV P.L.C. Director - - 10-OCT-1997 Malta - Paradise Papers
CARANT NOVIAS LIMITED Director - - 06-DEC-2010 Malta - Paradise Papers
HOLA BARCELONA LIMITED Director - - 19-AUG-2008 Malta - Paradise Papers
PAVI SHOPPING COMPLEX P.L.C. Director - - 26-JUL-2007 Malta - Paradise Papers
SANTA BARBARA COMPANY LIMITED Director - - 16-MAY-2000 Malta Struck Off Following Merger Paradise Papers
BIG BON IMMOBILIER LIMITED Director - - 27-JUN-2002 Malta Struck Off Paradise Papers
IMPETUS EUROPE CONSULTING GROUP LIMITED Director - - 18-MAR-2005 Malta - Paradise Papers
BIG BON LIMITED Director - - 19-JUL-2004 Malta Struck Off Paradise Papers
MALTA FALCON FINANCE LTD Director - - 09-OCT-1996 Malta Struck Off Paradise Papers
MALTA FALCON FINANCE LTD Judicial representative - - 09-OCT-1996 Malta Struck Off Paradise Papers
BIG BON INVESTMENTS LIMITED Director - - 01-AUG-2002 Malta Struck Off Paradise Papers
KM HOLDINGS P.L.C. Director - - 23-AUG-1999 Malta Struck Off Paradise Papers
KM HOLDINGS P.L.C. Judicial representative - - 23-AUG-1999 Malta Struck Off Paradise Papers
KLZ INVESTMENTS LTD Director - - 27-JAN-1993 Malta Struck Off Paradise Papers
KLZ INVESTMENTS LTD Judicial representative - - 27-JAN-1993 Malta Struck Off Paradise Papers
ALHAMBRA COMPLEX LIMITED Director - - 26-AUG-2000 Malta Struck Off Paradise Papers
3 A MALTA LIMITED Director - - 23-APR-2007 Malta - Paradise Papers
CARANT SHANA LIMITED Judicial representative - - 07-JUL-2011 Malta - Paradise Papers
CARANT SHANA LIMITED Director - - 07-JUL-2011 Malta - Paradise Papers
HOLA LEASING LIMITED Judicial representative - - 30-JAN-2009 Malta - Paradise Papers
HOLA LEASING LIMITED Director - - 30-JAN-2009 Malta - Paradise Papers
CARANT TRADING LIMITED Director - - 07-DEC-1994 Malta - Paradise Papers
CARANT TRADING LIMITED Judicial representative - - 07-DEC-1994 Malta - Paradise Papers
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Address (3)

Data From
26, TRIQ IL-BRAMEL, SWIEQI Paradise Papers
26, THE CORNER HOUSE, TRIQ IL-BRAMEL, SWIEQI STJ 04 Paradise Papers
26, THE CORNER HOUSE, TRIQ IL-BRAMEL, SWIEQI 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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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