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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EMMBJO CO. LIMITED Shareholder - - 19-OCT-2009 Malta - Paradise Papers
EMMBJO CO. LIMITED Legal representative - - 19-OCT-2009 Malta - Paradise Papers
EMMBJO CO. LIMITED Director - - 19-OCT-2009 Malta - Paradise Papers
EMMBJO CO. LIMITED Judicial representative - - 19-OCT-2009 Malta - Paradise Papers
M & N CATERING LIMITED Shareholder - - 09-SEP-2009 Malta - Paradise Papers
M & N CATERING LIMITED Legal representative - - 09-SEP-2009 Malta - Paradise Papers
M & N CATERING LIMITED Secretary - - 09-SEP-2009 Malta - Paradise Papers
M & N CATERING LIMITED Judicial representative - - 09-SEP-2009 Malta - Paradise Papers
M & N CATERING LIMITED Director - - 09-SEP-2009 Malta - Paradise Papers

Officer (2)

Role From To Data From
EMANUEL k/a NOEL ZAMMIT Same id as - - Paradise Papers
NOEL ZAMMIT Same id as - - 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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