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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TREVOR E. ZAHRA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HOSPITALITY SERVICES COMPANY LIMITED Shareholder - - 30-OCT-2000 Malta - Paradise Papers
AFFINITY YACHTING LIMITED Legal representative - - 18-MAY-1999 Malta Struck Off Following Merger Paradise Papers
AFFINITY YACHTING LIMITED Judicial representative - - 18-MAY-1999 Malta Struck Off Following Merger Paradise Papers
AFFINITY YACHTING LIMITED Secretary - - 18-MAY-1999 Malta Struck Off Following Merger Paradise Papers
AFFINITY YACHTING LIMITED Director - - 18-MAY-1999 Malta Struck Off Following Merger Paradise Papers
T LIMITED Shareholder - - 05-OCT-1999 Malta - Paradise Papers
T LIMITED Judicial representative - - 05-OCT-1999 Malta - Paradise Papers
T LIMITED Secretary - - 05-OCT-1999 Malta - Paradise Papers
T LIMITED Director - - 05-OCT-1999 Malta - Paradise Papers
T LIMITED Legal representative - - 05-OCT-1999 Malta - Paradise Papers
EAGLE MARINE EUROPE LIMITED Judicial representative - - 18-JAN-2010 Malta Struck Off Paradise Papers
EAGLE MARINE EUROPE LIMITED Director - - 18-JAN-2010 Malta Struck Off Paradise Papers
EAGLE MARINE EUROPE LIMITED Legal representative - - 18-JAN-2010 Malta Struck Off Paradise Papers
T.M.C. LIMITED Director - - 21-FEB-1984 Malta - Paradise Papers
T.M.C. LIMITED Legal representative - - 21-FEB-1984 Malta - Paradise Papers
T.M.C. LIMITED Judicial representative - - 21-FEB-1984 Malta - Paradise Papers

Officer (1)

Role From To Data From
TREVOR ZAHRA Same id as - - Paradise Papers

Address (3)

Data From
9, THE CAROB, TRIQ IL-PLEJJU, IKLIN Paradise Papers
5, SHANTI, PLEJJU STREET, IKLIN IKL 1830 Paradise Papers
5, SHANTI, TRIQ IL-PLEJJU, IKLIN IKL1830 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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