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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH M ZRINZO

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

Address (5)

Data From
'VILLA FLORIANA', PHILIP SKIPPON STREET, BIRGUMA, NAXXAR NXR 4125 Paradise Papers
2, PH. SKIPPON STREET, BIRGUMA, NAXXAR NXR 06 Paradise Papers
52, TELEMETRY HOUSE, CONSERVATORY STREET, FLORIANA Paradise Papers
52, CONSERVATORY STREET FLORIANA Paradise Papers
'VILLA FLORIANA', PHILIP SKIPPON STREET, BIRGUMA, NAXXAR NXR 06 Paradise Papers

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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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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