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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN ZAMMIT

  • 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
COMMERCIAL ENTERPRISES Legal representative - - 08-JUL-2010 Malta - Paradise Papers
COMMERCIAL ENTERPRISES Judicial representative - - 08-JUL-2010 Malta - Paradise Papers
COMMERCIAL ENTERPRISES LIMITED Shareholder - - 17-MAR-1971 Malta Struck Off Paradise Papers
COMMERCIAL ENTERPRISES LIMITED Legal representative - - 17-MAR-1971 Malta Struck Off Paradise Papers
COMMERCIAL ENTERPRISES LIMITED Judicial representative - - 17-MAR-1971 Malta Struck Off Paradise Papers
COMMERCIAL ENTERPRISES LIMITED Director - - 17-MAR-1971 Malta Struck Off Paradise Papers
KPIJ LIMITED Shareholder - - 27-FEB-2003 Malta Struck Off Following Merger Paradise Papers
KPIJ LIMITED Judicial representative - - 27-FEB-2003 Malta Struck Off Following Merger Paradise Papers
KPIJ LIMITED Legal representative - - 27-FEB-2003 Malta Struck Off Following Merger Paradise Papers
KPIJ LIMITED Director - - 27-FEB-2003 Malta Struck Off Following Merger Paradise Papers
ZEDCO COMPANY LIMITED Shareholder - - 09-SEP-1988 Malta - Paradise Papers
ZEDCO COMPANY LIMITED Director - - 09-SEP-1988 Malta - Paradise Papers
ZEDCO COMPANY LIMITED Secretary - - 09-SEP-1988 Malta - Paradise Papers
ZEDCO COMPANY LIMITED Judicial representative - - 09-SEP-1988 Malta - Paradise Papers
ZEDCO COMPANY LIMITED Legal representative - - 09-SEP-1988 Malta - Paradise Papers

Address (3)

Data From
136/8, TOWER ROAD SLIEMA Paradise Papers
APT. 302, SPINOLA RESIDENCE, SPINOLA ROAD, ST. JULIANS SLM 1604 Paradise Papers
140, TOWER ROAD SLIEMA 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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