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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
VZT LIMITED Shareholder - - 30-OCT-2007 Malta - Paradise Papers
PULSE DEVELOPMENTS LIMITED Secretary - - 03-FEB-2011 Malta - Paradise Papers
ANALYTIC INVESTMENTS LIMITED Director - - 16-FEB-2016 Malta - Paradise Papers
ANALYTIC INVESTMENTS LIMITED Legal representative - - 16-FEB-2016 Malta - Paradise Papers
ANALYTIC INVESTMENTS LIMITED Judicial representative - - 16-FEB-2016 Malta - Paradise Papers
ZAT COMPANY LIMITED Shareholder - - 03-SEP-1986 Malta - Paradise Papers
ZAT COMPANY LIMITED Director - - 03-SEP-1986 Malta - Paradise Papers
ZAT COMPANY LIMITED Legal representative - - 03-SEP-1986 Malta - Paradise Papers
ZAT COMPANY LIMITED Judicial representative - - 03-SEP-1986 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANCESCA ZAMMIT TABONA 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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