Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CONRAD ZAMMIT

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

Connections:

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HYDRA OPERATIONS LIMITED Shareholder - - 07-JAN-2014 Malta - Paradise Papers
HYDRA OPERATIONS LIMITED Legal representative - - 07-JAN-2014 Malta - Paradise Papers
HYDRA OPERATIONS LIMITED Judicial representative - - 07-JAN-2014 Malta - Paradise Papers
HYDRA OPERATIONS LIMITED Secretary - - 07-JAN-2014 Malta - Paradise Papers
HYDRA OPERATIONS LIMITED Director - - 07-JAN-2014 Malta - Paradise Papers
GOLDEN DAWN LTD Shareholder - - 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 Legal representative - - 18-FEB-2009 Malta Struck Off Paradise Papers
RP LIMITED Shareholder - - 01-APR-2008 Malta - Paradise Papers
RP LIMITED Director - - 01-APR-2008 Malta - Paradise Papers
RP LIMITED Legal representative - - 01-APR-2008 Malta - Paradise Papers
RP LIMITED Judicial representative - - 01-APR-2008 Malta - Paradise Papers
RP LIMITED Secretary - - 01-APR-2008 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Shareholder - - 06-SEP-1990 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Judicial representative - - 06-SEP-1990 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Director - - 06-SEP-1990 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Legal representative - - 06-SEP-1990 Malta - Paradise Papers
SUNFISH LIMITED Shareholder - - 05-SEP-1995 Malta - Paradise Papers
SUNFISH LIMITED Director - - 05-SEP-1995 Malta - Paradise Papers
SUNFISH LIMITED Judicial representative - - 05-SEP-1995 Malta - Paradise Papers
SUNFISH LIMITED Legal representative - - 05-SEP-1995 Malta - Paradise Papers
Trirent Limited Shareholder - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Legal representative - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Secretary - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Judicial representative - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Director - - 11-FEB-2011 Malta - Paradise Papers
BLUE BASIL CO. LIMITED Shareholder - - 10-SEP-2012 Malta In Dissolution Paradise Papers
BLUE BASIL CO. LIMITED Legal representative - - 10-SEP-2012 Malta In Dissolution Paradise Papers
BLUE BASIL CO. LIMITED Secretary - - 10-SEP-2012 Malta In Dissolution Paradise Papers
BLUE BASIL CO. LIMITED Director - - 10-SEP-2012 Malta In Dissolution Paradise Papers
BLUE BASIL CO. LIMITED Judicial representative - - 10-SEP-2012 Malta In Dissolution Paradise Papers

Address (3)

Data From
VILLA TAMIRA, TRIQ SAN GWANN EVANGELISTA, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
VILLA TAMIRA, TRIQ SAN GWANN EVANGELISTA, BAHAR IC-CAGHAQ, NAXXAR NXR5208 Paradise Papers
VILLA TAMIRA, ST. JOHN'S LANE, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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