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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN ZAMMIT

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
STEP-IN RENT A CAR Judicial representative - - 20-NOV-2010 Malta - Paradise Papers
STEP-IN RENT A CAR Legal representative - - 20-NOV-2010 Malta - Paradise Papers
JOHN ZAMMIT CATERING LIMITED Shareholder - - 07-AUG-1998 Malta - Paradise Papers
JOHN ZAMMIT CATERING LIMITED Judicial representative - - 07-AUG-1998 Malta - Paradise Papers
JOHN ZAMMIT CATERING LIMITED Director - - 07-AUG-1998 Malta - Paradise Papers
BELLA LUNA CO. LIMITED Shareholder - - 13-NOV-1991 Malta - Paradise Papers
BELLA LUNA CO. LIMITED Legal representative - - 13-NOV-1991 Malta - Paradise Papers
BELLA LUNA CO. LIMITED Judicial representative - - 13-NOV-1991 Malta - Paradise Papers
BELLA LUNA CO. LIMITED Director - - 13-NOV-1991 Malta - Paradise Papers
RACFIN LIMITED Shareholder - - 13-JAN-1999 Malta - Paradise Papers
RACFIN LIMITED Director - - 13-JAN-1999 Malta - Paradise Papers
RACFIN LIMITED Judicial representative - - 13-JAN-1999 Malta - Paradise Papers
RACFIN LIMITED Legal representative - - 13-JAN-1999 Malta - Paradise Papers
FINRAC LIMITED Shareholder - - 09-MAR-1984 Malta - Paradise Papers
FINRAC LIMITED Secretary - - 09-MAR-1984 Malta - Paradise Papers
FINRAC LIMITED Judicial representative - - 09-MAR-1984 Malta - Paradise Papers
FINRAC LIMITED Legal representative - - 09-MAR-1984 Malta - Paradise Papers
FINRAC LIMITED Director - - 09-MAR-1984 Malta - Paradise Papers
STEP-IN RENT A CAR LIMITED Shareholder - - 30-NOV-1978 Malta Struck Off Paradise Papers
STEP-IN RENT A CAR LIMITED Director - - 30-NOV-1978 Malta Struck Off Paradise Papers
STEP-IN RENT A CAR LIMITED Judicial representative - - 30-NOV-1978 Malta Struck Off Paradise Papers
STEP-IN RENT A CAR LIMITED Secretary - - 30-NOV-1978 Malta Struck Off Paradise Papers
STEP-IN RENT A CAR LIMITED Legal representative - - 30-NOV-1978 Malta Struck Off Paradise Papers

Address (2)

Data From
'ROSEDALE' PLOT 29 TRIQ IL-KEFFA, IBRAGG SWIEQI Paradise Papers
'ROSEDALE', PLOT 29, TRIQ IL-KEFFA, SWIEQI, SWIEQISTJ 11, MALTA 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