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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDDIE ZAMMIT

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
RUBLE SHIPPING COMPANY LTD. Shareholder - - 24-AUG-2012 Malta - Paradise Papers
EM FUELS LIMITED Shareholder - - 15-OCT-2014 Malta - Paradise Papers
EM FUELS LIMITED Director - - 15-OCT-2014 Malta - Paradise Papers
EM FUELS LIMITED Secretary - - 15-OCT-2014 Malta - Paradise Papers
EM FUELS LIMITED Legal representative - - 15-OCT-2014 Malta - Paradise Papers
EM FUELS LIMITED Judicial representative - - 15-OCT-2014 Malta - Paradise Papers
MEDI LAUNCH & SUPPLY SERVICES LTD Shareholder - - 11-MAR-2010 Malta Struck Off Paradise Papers
MEDI LAUNCH & SUPPLY SERVICES LTD Judicial representative - - 11-MAR-2010 Malta Struck Off Paradise Papers
MEDI LAUNCH & SUPPLY SERVICES LTD Director - - 11-MAR-2010 Malta Struck Off Paradise Papers
MEDI LAUNCH & SUPPLY SERVICES LTD Legal representative - - 11-MAR-2010 Malta Struck Off Paradise Papers
HIGH END PROPERTIES LIMITED Shareholder - - 20-JAN-2017 Malta - Paradise Papers
HIGH END PROPERTIES LIMITED Legal representative - - 20-JAN-2017 Malta - Paradise Papers
HIGH END PROPERTIES LIMITED Director - - 20-JAN-2017 Malta - Paradise Papers
HIGH END PROPERTIES LIMITED Judicial representative - - 20-JAN-2017 Malta - Paradise Papers
Water Point Limited Shareholder - - 24-JAN-2014 Malta - Paradise Papers
Water Point Limited Director - - 24-JAN-2014 Malta - Paradise Papers
Water Point Limited Secretary - - 24-JAN-2014 Malta - Paradise Papers
Water Point Limited Judicial representative - - 24-JAN-2014 Malta - Paradise Papers

Address (2)

Data From
16, WATERSIDE APTS FLAT 8, QUI-SI-SANA, SLIEMA Paradise Papers
NO. 8, WATERSIDE PLACE QUI SI SANA SLIEMA 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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