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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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