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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE ZAMMIT

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
DONNINGTON SHIPPING LIMITED Shareholder - - 27-APR-1990 Malta - Paradise Papers
DONNINGTON SHIPPING LIMITED Director - - 27-APR-1990 Malta - Paradise Papers
FOURTEEN LIMITED Shareholder - - 24-AUG-2007 Malta Struck Off Paradise Papers
BUSINESS TOWER LIMITED Shareholder - - 21-JUL-1999 Malta Struck Off Paradise Papers
PROSAN LIMITED Shareholder - - 15-JUN-1965 Malta - Paradise Papers
PENDENNIS CO. LTD Legal representative - - 17-FEB-2014 Malta - Paradise Papers
PENDENNIS CO. LTD Director - - 17-FEB-2014 Malta - Paradise Papers
PENDENNIS CO. LTD Secretary - - 17-FEB-2014 Malta - Paradise Papers
PENDENNIS CO. LTD Judicial representative - - 17-FEB-2014 Malta - Paradise Papers
OCEAN RAIL LIMITED Shareholder - - 24-AUG-2007 Malta In Dissolution Paradise Papers
OCEAN RAIL LIMITED Legal representative - - 24-AUG-2007 Malta In Dissolution Paradise Papers
OCEAN RAIL LIMITED Director - - 24-AUG-2007 Malta In Dissolution Paradise Papers
OCEAN RAIL LIMITED Judicial representative - - 24-AUG-2007 Malta In Dissolution Paradise Papers
MIRA TOWAGE LTD Shareholder - - 13-JUN-1986 Malta - Paradise Papers
MIRA TOWAGE LTD Secretary - - 13-JUN-1986 Malta - Paradise Papers
MIRA TOWAGE LTD Legal representative - - 13-JUN-1986 Malta - Paradise Papers
MIRA TOWAGE LTD Director - - 13-JUN-1986 Malta - Paradise Papers
MIRA TOWAGE LTD Judicial representative - - 13-JUN-1986 Malta - Paradise Papers
OCEAN WAY CO LTD Shareholder - - 18-APR-1990 Malta - Paradise Papers
OCEAN WAY CO LTD Judicial representative - - 18-APR-1990 Malta - Paradise Papers
OCEAN WAY CO LTD Legal representative - - 18-APR-1990 Malta - Paradise Papers
OCEAN WAY CO LTD Director - - 18-APR-1990 Malta - Paradise Papers
OCEAN WAY CO LTD Secretary - - 18-APR-1990 Malta - Paradise Papers
DIAMOND PROPERTIES LIMITED Shareholder - - 13-OCT-1977 Malta - Paradise Papers
DIAMOND PROPERTIES LIMITED Legal representative - - 13-OCT-1977 Malta - Paradise Papers
DIAMOND PROPERTIES LIMITED Judicial representative - - 13-OCT-1977 Malta - Paradise Papers
DIAMOND PROPERTIES LIMITED Director - - 13-OCT-1977 Malta - Paradise Papers

Address (4)

Data From
ROCK VILLA TA' L-IBRAGG ROAD, ST.ANDREWS SWIEQI Paradise Papers
ROCHVILLE, APARTMENT 1381, PORTOMASO ST. JULIANS Paradise Papers
ROCHVILLE, TA' L-IBRAGG ROAD, IBRAGG, SWIEQI Paradise Papers
APARTMENT 1381 PORTOMASO ST. JULIANS 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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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