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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
INCOMTEL LIMITED Shareholder - - 08-JUL-1998 Malta - Paradise Papers
AMALGAMATED EQUIPMENT CO. LIMITED Director - - 07-OCT-1985 Malta Struck Off Following Merger Paradise Papers
AMALGAMATED EQUIPMENT CO. LIMITED Judicial representative - - 07-OCT-1985 Malta Struck Off Following Merger Paradise Papers
STOX L (MALTA) LIMITED Secretary - - 17-AUG-1999 Malta In Dissolution Paradise Papers
STOX L (MALTA) LIMITED Director - - 17-AUG-1999 Malta In Dissolution Paradise Papers
GlobalCapital Fund Advisors Limited Director - - 10-JAN-2000 Malta Struck Off Following Merger Paradise Papers
BANK OF VALLETTA P.L.C. Director - - 21-MAR-1974 Malta - Paradise Papers
GULF TECHNICAL HOLDINGS LIMITED Secretary - - 07-JUL-1997 Malta In Dissolution Paradise Papers
GULF TECHNICAL HOLDINGS LIMITED Director - - 07-JUL-1997 Malta In Dissolution Paradise Papers
AXEL TELECOM (MALTA) LIMITED Secretary - - 10-MAY-1999 Malta In Dissolution Paradise Papers
AXEL TELECOM (MALTA) LIMITED Director - - 10-MAY-1999 Malta In Dissolution Paradise Papers
EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITED Secretary - - 01-NOV-1999 Malta In Dissolution Paradise Papers
EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITED Director - - 01-NOV-1999 Malta In Dissolution Paradise Papers
EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITED Judicial representative - - 01-NOV-1999 Malta In Dissolution Paradise Papers
C.I.P. LIMITED Shareholder - - 19-SEP-1990 Malta - Paradise Papers
C.I.P. LIMITED Judicial representative - - 19-SEP-1990 Malta - Paradise Papers
C.I.P. LIMITED Director - - 19-SEP-1990 Malta - Paradise Papers
C.I.P. LIMITED Legal representative - - 19-SEP-1990 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH ZRINZO Same id as - - Paradise Papers

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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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