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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ARCANUM LIMITED Secretary - - 17-DEC-1999 Malta - Paradise Papers
ZAMMIT QUINTANO LIMITED Judicial representative - - 27-JUN-1985 Malta Struck Off as Defunct Paradise Papers
ZAMMIT QUINTANO LIMITED Director - - 27-JUN-1985 Malta Struck Off as Defunct Paradise Papers
A M C HOLDING LIMITED Shareholder - - 03-SEP-1984 Malta - Paradise Papers
A M C HOLDING LIMITED Legal representative - - 03-SEP-1984 Malta - Paradise Papers
A M C HOLDING LIMITED Director - - 03-SEP-1984 Malta - Paradise Papers
A M C HOLDING LIMITED Judicial representative - - 03-SEP-1984 Malta - Paradise Papers
AMC MARKETING LIMITED Shareholder - - 27-JUN-1995 Malta - Paradise Papers
AMC MARKETING LIMITED Director - - 27-JUN-1995 Malta - Paradise Papers
AMC MARKETING LIMITED Legal representative - - 27-JUN-1995 Malta - Paradise Papers
AMC MARKETING LIMITED Judicial representative - - 27-JUN-1995 Malta - 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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