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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN ZAMMIT TABONA

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

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
HOTELS & RESTAURANTS OPERATORS LIMITED Director - - 23-JUN-1978 Malta Struck Off Following Merger Paradise Papers
HOTELS & RESTAURANTS OPERATORS LIMITED Judicial representative - - 23-JUN-1978 Malta Struck Off Following Merger Paradise Papers
MERCHANDISING LIMITED Director - - 17-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MERCHANDISING LIMITED Judicial representative - - 17-FEB-1989 Malta Struck Off Following Merger Paradise Papers
WORLD CLASS FITNESS LIMITED Judicial representative - - 29-SEP-1989 Malta Struck Off Following Merger Paradise Papers
WORLD CLASS FITNESS LIMITED Director - - 29-SEP-1989 Malta Struck Off Following Merger Paradise Papers
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED Judicial representative - - 28-FEB-1990 Malta Struck Off Following Merger Paradise Papers
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED Director - - 28-FEB-1990 Malta Struck Off Following Merger Paradise Papers
MANGAL LIMITED Judicial representative - - 08-MAY-1989 Malta Struck Off Following Merger Paradise Papers
MANGAL LIMITED Director - - 08-MAY-1989 Malta Struck Off Following Merger Paradise Papers
COMINO YACHT CLUB LIMITED Judicial representative - - 16-SEP-1987 Malta Struck Off Following Merger Paradise Papers
COMINO YACHT CLUB LIMITED Director - - 16-SEP-1987 Malta Struck Off Following Merger Paradise Papers
FORT HOLIDAYS LIMITED Director - - 04-MAY-1987 Malta Struck Off Following Merger Paradise Papers
FORT HOLIDAYS LIMITED Judicial representative - - 04-MAY-1987 Malta Struck Off Following Merger Paradise Papers
SKY DIVING OVER MALTA LIMITED Judicial representative - - 25-FEB-1987 Malta Struck Off Following Merger Paradise Papers
SKY DIVING OVER MALTA LIMITED Director - - 25-FEB-1987 Malta Struck Off Following Merger Paradise Papers
COMINO BLUE LAGOON COMPANY LIMITED Director - - 16-SEP-1987 Malta Struck Off Following Merger Paradise Papers
COMINO BLUE LAGOON COMPANY LIMITED Judicial representative - - 16-SEP-1987 Malta Struck Off Following Merger Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Judicial representative - - 20-JUN-1991 Malta - Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Director - - 20-JUN-1991 Malta - Paradise Papers
W & M ZAMMIT TABONA LIMITED Director - - 05-JAN-1967 Malta - Paradise Papers
W & M ZAMMIT TABONA LIMITED Judicial representative - - 05-JAN-1967 Malta - Paradise Papers
W & M ZAMMIT TABONA LIMITED Legal representative - - 05-JAN-1967 Malta - Paradise Papers
A J SERVICES LIMITED Shareholder - - 08-OCT-1979 Malta - Paradise Papers
A J SERVICES LIMITED Director - - 08-OCT-1979 Malta - Paradise Papers
A J SERVICES LIMITED Legal representative - - 08-OCT-1979 Malta - Paradise Papers
A J SERVICES LIMITED Secretary - - 08-OCT-1979 Malta - Paradise Papers
A J SERVICES LIMITED Judicial representative - - 08-OCT-1979 Malta - Paradise Papers
MARFA FERRIES COMPANY LIMITED Judicial representative - - 24-APR-2015 Malta - Paradise Papers
MARFA FERRIES COMPANY LIMITED Legal representative - - 24-APR-2015 Malta - Paradise Papers
MARFA FERRIES COMPANY LIMITED Director - - 24-APR-2015 Malta - Paradise Papers
OGYGIA LIMITED Director - - 07-OCT-1987 Malta Struck Off Paradise Papers
OGYGIA LIMITED Judicial representative - - 07-OCT-1987 Malta Struck Off Paradise Papers
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Address (6)

Data From
TA' GANDOLLI, LIMITI TA' GIZA, GUDJA ZTN 14 Paradise Papers
TA' GANDOLLI, LIMITI TA' GIZA, GUDJA Paradise Papers
TA' GANDOLLI, L/O GUDJA Paradise Papers
TA' GANDOLLI, LIMITS OF GUDJA, GUDJA ZTN 14 Paradise Papers
DOLPHIN COURT, TIGNE SEA FRONT, SLIEMA Paradise Papers
TA GANDOLLI, LIMITS OF, GUDJA 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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