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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER ZAMMIT LUPI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
J. C. DISTRIBUTORS LIMITED Secretary - - 09-JUL-1993 Malta Struck Off Paradise Papers
J. C. DISTRIBUTORS LIMITED Director - - 09-JUL-1993 Malta Struck Off Paradise Papers
Z ENTERPRISES LIMITED Director - - 04-AUG-1994 Malta Struck Off Paradise Papers
Z ENTERPRISES LIMITED Judicial representative - - 04-AUG-1994 Malta Struck Off Paradise Papers
SIXTY THREE FOOD LIMITED Shareholder - - 20-JAN-2005 Malta - Paradise Papers
SIXTY THREE FOOD LIMITED Legal representative - - 20-JAN-2005 Malta - Paradise Papers
SIXTY THREE FOOD LIMITED Director - - 20-JAN-2005 Malta - Paradise Papers
SIXTY THREE FOOD LIMITED Judicial representative - - 20-JAN-2005 Malta - Paradise Papers
SIXTY THREE FOOD LIMITED Secretary - - 20-JAN-2005 Malta - Paradise Papers

Address (2)

Data From
"SASKYA", TRIQ IS-SIDRA, SWIEQI Paradise Papers
107, "SASKYA", TRIQ IS-SIDRA, SWIEQI SWQ 3153 Paradise Papers

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Paradise Papers

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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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