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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES ZARB

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BONFAM LIMITED Director - - 24-MAY-1996 Malta Struck Off Following Merger Paradise Papers
BONFAM LIMITED Judicial representative - - 24-MAY-1996 Malta Struck Off Following Merger Paradise Papers
BONFAM LIMITED Secretary - - 24-MAY-1996 Malta Struck Off Following Merger Paradise Papers
ACCORDIA LIMITED Director - - 25-FEB-1999 Malta Struck Off Paradise Papers
ACCORDIA LIMITED Secretary - - 25-FEB-1999 Malta Struck Off Paradise Papers
ACCORDIA LIMITED Legal representative - - 25-FEB-1999 Malta Struck Off Paradise Papers
COMPASS GROUP LIMITED Judicial representative - - 27-JUN-2000 Malta - Paradise Papers
COMPASS GROUP LIMITED Legal representative - - 27-JUN-2000 Malta - Paradise Papers
COMPASS GROUP LIMITED Director - - 27-JUN-2000 Malta - Paradise Papers
CENTURY LIMITED Shareholder - - 07-MAR-2000 Malta - Paradise Papers
CENTURY LIMITED Secretary - - 07-MAR-2000 Malta - Paradise Papers
CENTURY LIMITED Legal representative - - 07-MAR-2000 Malta - Paradise Papers
CENTURY LIMITED Director - - 07-MAR-2000 Malta - Paradise Papers
CENTURY LIMITED Judicial representative - - 07-MAR-2000 Malta - Paradise Papers

Address (2)

Data From
' SARDINELLA' TRIQ IL- KAPPELLA TAX-XAGHRA NAXXAR Paradise Papers
SARDINELLA, TRIQ IL-KAMPANELLA TAX-XAGHRA, NAXXAR 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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