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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR ZAMMIT

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
SHORE CONSULTANTS (M) LIMITED Director - - 27-MAY-1992 Malta - Paradise Papers
SHIPWRIGHT ENTERPRISES (M) LIMITED Director - - 27-MAY-1992 Malta - Paradise Papers
RP LIMITED Shareholder - - 01-APR-2008 Malta - Paradise Papers
MITUANA SHIPPING LTD Director - - 24-MAY-1991 Malta In Dissolution Paradise Papers
KARISTU FERRIES LIMITED Director - - 02-DEC-1992 Malta Struck Off Paradise Papers
KARISTU FERRIES LIMITED Judicial representative - - 02-DEC-1992 Malta Struck Off Paradise Papers
V.P.J. INTERNATIONAL LIMITED Director - - 04-APR-1995 Malta Struck Off Paradise Papers
V.P.J. INTERNATIONAL LIMITED Judicial representative - - 04-APR-1995 Malta Struck Off Paradise Papers
ZAMTUG LIMITED Judicial representative - - 04-MAR-1988 Malta Struck Off Paradise Papers
ZAMTUG LIMITED Director - - 04-MAR-1988 Malta Struck Off Paradise Papers
GOLDEN DAWN LTD Legal representative - - 18-FEB-2009 Malta Struck Off Paradise Papers
GOLDEN DAWN LTD Director - - 18-FEB-2009 Malta Struck Off Paradise Papers
GOLDEN DAWN LTD Judicial representative - - 18-FEB-2009 Malta Struck Off Paradise Papers
GOLDEN DAWN LTD Shareholder - - 18-FEB-2009 Malta Struck Off Paradise Papers
L.F.V. CO. LIMITED Judicial representative - - 25-JAN-1991 Malta Struck Off Paradise Papers
L.F.V. CO. LIMITED Legal representative - - 25-JAN-1991 Malta Struck Off Paradise Papers
L.F.V. CO. LIMITED Secretary - - 25-JAN-1991 Malta Struck Off Paradise Papers
L.F.V. CO. LIMITED Director - - 25-JAN-1991 Malta Struck Off Paradise Papers
TA' MIRA LIMITED Director - - 04-JUL-2000 Malta In Dissolution Paradise Papers
TA' MIRA LIMITED Judicial representative - - 04-JUL-2000 Malta In Dissolution Paradise Papers
TA' MIRA LIMITED Legal representative - - 04-JUL-2000 Malta In Dissolution Paradise Papers
TA' MIRA LIMITED Shareholder - - 04-JUL-2000 Malta In Dissolution Paradise Papers
WILLIAMS HOLDING CO LIMITED Legal representative - - 06-SEP-1990 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Judicial representative - - 06-SEP-1990 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Secretary - - 06-SEP-1990 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Director - - 06-SEP-1990 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Shareholder - - 06-SEP-1990 Malta - Paradise Papers
SUNFISH LIMITED Judicial representative - - 05-SEP-1995 Malta - Paradise Papers
SUNFISH LIMITED Director - - 05-SEP-1995 Malta - Paradise Papers
SUNFISH LIMITED Secretary - - 05-SEP-1995 Malta - Paradise Papers
SUNFISH LIMITED Legal representative - - 05-SEP-1995 Malta - Paradise Papers
SUNFISH LIMITED Shareholder - - 05-SEP-1995 Malta - Paradise Papers
TORRE PAOLINA LIMITED Director - - 11-JUL-1990 Malta - Paradise Papers
TORRE PAOLINA LIMITED Secretary - - 11-JUL-1990 Malta - Paradise Papers
TORRE PAOLINA LIMITED Judicial representative - - 11-JUL-1990 Malta - Paradise Papers
TORRE PAOLINA LIMITED Legal representative - - 11-JUL-1990 Malta - Paradise Papers
Trirent Limited Director - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Judicial representative - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Legal representative - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Shareholder - - 11-FEB-2011 Malta - Paradise Papers

Address (6)

Data From
TAMIRA, TRIQ SAN GWANN EVANGELISTA, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
TAMIRA, ST JOHN'S LANE, BAHAR IC CAGHAQ NAXXAR Paradise Papers
TAMIRA, SAN GWANN EVANGELISTA STREET NAXXAR NXR 08 Paradise Papers
TAMIRA, ST. JOHN'S LANE, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
TAMIRA, TRIQ SAN GWANN EVANGELISTA, NAXXAR Paradise Papers
VILLA TAMIRA, ST. JOHN'S LANE, BAHAR IC-CAGHAQ, NAXXAR 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