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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH ZAMMIT

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (83)

Role From To Incorporation Jurisdiction Status Data From
BAY SHIPPING (MALTA) CORPORATION LTD Liquidator - - 13-NOV-1996 Malta In Dissolution Paradise Papers
WIND ROSE LTD Liquidator - - 11-MAR-1994 Malta In Dissolution Paradise Papers
EVER GREEN HOLDING LTD Liquidator - - 04-APR-1995 Malta In Dissolution Paradise Papers
INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTD Liquidator - - 28-JUN-1995 Malta In Dissolution Paradise Papers
NETWORLD TRADING SERVICES LIMITED Liquidator - - 03-NOV-1995 Malta In Dissolution Paradise Papers
ELITE TOUR LTD Liquidator - - 06-OCT-2003 Malta In Dissolution Paradise Papers
BOE DEVELOPMENTS MARKETING LTD Liquidator - - 16-JUN-2003 Malta In Dissolution Paradise Papers
VALFE LTD Liquidator - - 18-FEB-1999 Malta Struck Off Paradise Papers
PEREFIT INTERNATIONAL TRADING COMPANY LIMITED Liquidator - - 19-DEC-1995 Malta In Dissolution Paradise Papers
BUILDING CONSTRUCTION & DEVELOPMENT LTD Liquidator - - 17-DEC-1997 Malta In Dissolution Paradise Papers
MEDIA & COMMUNICATION SERVICES LTD Liquidator - - 21-FEB-1997 Malta In Dissolution Paradise Papers
MALTA BROKER AND INVESTMENT HOLDING LTD Liquidator - - 25-JAN-1996 Malta In Dissolution Paradise Papers
I.C.C.M. (SERVICES) LTD Liquidator - - 13-OCT-2000 Malta Struck Off Paradise Papers
I.P.M. TRADING LTD. Liquidator - - 28-APR-1997 Malta Struck Off Paradise Papers
ELISAR CONSULTING LTD Liquidator - - 02-JAN-1997 Malta In Dissolution Paradise Papers
ALMEIDA CO. LTD Liquidator - - 27-MAR-1996 Malta Struck Off Paradise Papers
SILVERBETEX LTD Liquidator - - 15-OCT-2002 Malta In Dissolution Paradise Papers
PERKINS INVESTMENTS LIMITED Liquidator - - 03-MAY-1991 Malta In Dissolution Paradise Papers
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Address (3)

Data From
5, RIEBU WELL STREET, RABAT Paradise Papers
166 OLD BAKERY STREET VALLETTA VLT 1455 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