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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERALD J. ZAMMIT

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
AC AUTOMOTIVE GROUP LIMITED Shareholder - - 12-MAY-2004 Malta - Paradise Papers
CREATIVE MARKETING LIMITED Director - - 08-OCT-1992 Malta - Paradise Papers
CREATIVE MARKETING LIMITED Judicial representative - - 08-OCT-1992 Malta - Paradise Papers
ZEL COMPANY LIMITED Judicial representative - - 02-MAR-1979 Malta Struck Off Following Merger Paradise Papers
ZEL COMPANY LIMITED Director - - 02-MAR-1979 Malta Struck Off Following Merger Paradise Papers
JPZ CONSULTANCY INT. LIMITED Judicial representative - - 30-JUL-2004 Malta - Paradise Papers
JPZ CONSULTANCY INT. LIMITED Director - - 30-JUL-2004 Malta - Paradise Papers
EXCLUSIVE TRAVEL LIMITED Judicial representative - - 13-JAN-1993 Malta Struck Off Following Merger Paradise Papers
EXCLUSIVE TRAVEL LIMITED Director - - 13-JAN-1993 Malta Struck Off Following Merger Paradise Papers
MED INVESTMENT OPERATIONS LTD Director - - 28-APR-2015 Malta - Paradise Papers
MED INVESTMENT OPERATIONS LTD Legal representative - - 28-APR-2015 Malta - Paradise Papers
MED INVESTMENT OPERATIONS LTD Judicial representative - - 28-APR-2015 Malta - Paradise Papers
TIGNE PLACE LIMITED Legal representative - - 08-JUL-2016 Malta - Paradise Papers
TIGNE PLACE LIMITED Judicial representative - - 08-JUL-2016 Malta - Paradise Papers
TIGNE PLACE LIMITED Director - - 08-JUL-2016 Malta - Paradise Papers
MIO HOLDINGS LIMITED Judicial representative - - 05-AUG-2015 Malta - Paradise Papers
MIO HOLDINGS LIMITED Legal representative - - 05-AUG-2015 Malta - Paradise Papers
MIO HOLDINGS LIMITED Secretary - - 05-AUG-2015 Malta - Paradise Papers
MIO HOLDINGS LIMITED Director - - 05-AUG-2015 Malta - Paradise Papers
GENERATION X LIMITED Legal representative - - 28-JUN-1990 Malta - Paradise Papers
GENERATION X LIMITED Judicial representative - - 28-JUN-1990 Malta - Paradise Papers
GENERATION X LIMITED Director - - 28-JUN-1990 Malta - Paradise Papers
ZTMV HOLDINGS LIMITED Legal representative - - 05-AUG-2015 Malta - Paradise Papers
ZTMV HOLDINGS LIMITED Secretary - - 05-AUG-2015 Malta - Paradise Papers
ZTMV HOLDINGS LIMITED Judicial representative - - 05-AUG-2015 Malta - Paradise Papers
ZTMV HOLDINGS LIMITED Director - - 05-AUG-2015 Malta - Paradise Papers
ZTMV HOLDINGS LIMITED Shareholder - - 05-AUG-2015 Malta - Paradise Papers
PEARL HOLDINGS LIMITED Director - - 07-APR-2016 Malta - Paradise Papers
PEARL HOLDINGS LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers
PEARL HOLDINGS LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Legal representative - - 25-NOV-2013 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Secretary - - 25-NOV-2013 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Judicial representative - - 25-NOV-2013 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Director - - 25-NOV-2013 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Shareholder - - 25-NOV-2013 Malta - Paradise Papers
LINK PETROLEUM SERVICES LIMITED Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
LINK PETROLEUM SERVICES LIMITED Director - - 13-SEP-2013 Malta - Paradise Papers
LINK PETROLEUM SERVICES LIMITED Secretary - - 13-SEP-2013 Malta - Paradise Papers
LINK PETROLEUM SERVICES LIMITED Legal representative - - 13-SEP-2013 Malta - Paradise Papers
LINK PETROLEUM SERVICES LIMITED Shareholder - - 13-SEP-2013 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Director - - 30-JUN-1966 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Legal representative - - 30-JUN-1966 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Judicial representative - - 30-JUN-1966 Malta - Paradise Papers
AGOPAY LIMITED Director - - 26-MAY-2011 Malta - Paradise Papers
AGOPAY LIMITED Secretary - - 26-MAY-2011 Malta - Paradise Papers
AGOPAY LIMITED Judicial representative - - 26-MAY-2011 Malta - Paradise Papers
AGOPAY LIMITED Legal representative - - 26-MAY-2011 Malta - Paradise Papers
AGOPAY LIMITED Shareholder - - 26-MAY-2011 Malta - Paradise Papers

Address (4)

Data From
7, CASA ZAMMIT, MONS. ALFREDO MIFSUD STREET, TA' XBIEX XBX 1060 Paradise Papers
CASA ZAMMIT, MONS. ALFREDO MIFSUD STREET, TA' XBIEX MSD 11 Paradise Papers
CASA ZAMMIT, MONS. ALFREDO MIFSUD STREET, TA' XBIEX Paradise Papers
7, 'CASA ZAMMIT' MONS. ALFREDO MIFSUD STREET, TA' XBIEX 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