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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON ZAMMIT

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ISLAND TURNKEY COMPANY LIMITED Shareholder - - 17-SEP-2002 Malta - Paradise Papers
ISLAND TURNKEY COMPANY LIMITED Director - - 17-SEP-2002 Malta - Paradise Papers
ISLAND TURNKEY COMPANY LIMITED Secretary - - 17-SEP-2002 Malta - Paradise Papers
ISLAND TURNKEY COMPANY LIMITED Judicial representative - - 17-SEP-2002 Malta - Paradise Papers
S & D ZAMMIT CO LTD Shareholder - - 04-JUL-1997 Malta - Paradise Papers
S & D ZAMMIT CO LTD Director - - 04-JUL-1997 Malta - Paradise Papers
S & D ZAMMIT CO LTD Judicial representative - - 04-JUL-1997 Malta - Paradise Papers
S & D ZAMMIT CO LTD Legal representative - - 04-JUL-1997 Malta - Paradise Papers
PROPERTY DEAL REAL ESTATE LIMITED Shareholder - - 26-OCT-2006 Malta - Paradise Papers
PROPERTY DEAL REAL ESTATE LIMITED Director - - 26-OCT-2006 Malta - Paradise Papers
PROPERTY DEAL REAL ESTATE LIMITED Judicial representative - - 26-OCT-2006 Malta - Paradise Papers
PROPERTY DEAL REAL ESTATE LIMITED Legal representative - - 26-OCT-2006 Malta - Paradise Papers
PROPERTY DEAL REAL ESTATE LIMITED Secretary - - 26-OCT-2006 Malta - Paradise Papers

Address (3)

Data From
BONEMM, FLAT 3, TRIQ PATRI WISTIN MAGRO, BURMARRAD, MOSTA Paradise Papers
11, SIMDOR, TRIQ IL-WAQQAFA, MOSTA Paradise Papers
SIMON GARAGE, DUN XAND CORTIS STREET, BIRKIRKARA 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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