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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN DEBATTISTA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZAMPA DEBATTISTA HOLDINGS LTD Legal representative - - Malta - Paradise Papers
ZAMPA DEBATTISTA HOLDINGS LTD Director - - Malta - Paradise Papers
ZAMPA DEBATTISTA HOLDINGS LTD Judicial representative - - Malta - Paradise Papers
ZD OUTSOURCING LTD Legal representative - - 19-JAN-2017 Malta - Paradise Papers
ZD OUTSOURCING LTD Director - - 19-JAN-2017 Malta - Paradise Papers
ZD OUTSOURCING LTD Judicial representative - - 19-JAN-2017 Malta - Paradise Papers
ZD VAT LTD Legal representative - - 19-JAN-2017 Malta - Paradise Papers
ZD VAT LTD Director - - 19-JAN-2017 Malta - Paradise Papers
ZD VAT LTD Judicial representative - - 19-JAN-2017 Malta - Paradise Papers
ZD BOX LTD Shareholder - - 30-NOV-2016 Malta - Paradise Papers
ZD BOX LTD Legal representative - - 30-NOV-2016 Malta - Paradise Papers
ZD BOX LTD Director - - 30-NOV-2016 Malta - Paradise Papers
ZD BOX LTD Judicial representative - - 30-NOV-2016 Malta - Paradise Papers
ZD ASSURANCE LIMITED Shareholder - - 09-OCT-2014 Malta - Paradise Papers
ZD ASSURANCE LIMITED Secretary - - 09-OCT-2014 Malta - Paradise Papers
ZD ASSURANCE LIMITED Judicial representative - - 09-OCT-2014 Malta - Paradise Papers
ZD ASSURANCE LIMITED Legal representative - - 09-OCT-2014 Malta - Paradise Papers
ZD ASSURANCE LIMITED Director - - 09-OCT-2014 Malta - Paradise Papers

Address (3)

Data From
122, SIREN, IL-BAJJA S-SABIHA BIRZEBBUGIA Paradise Papers
122, SIREN, IL-BAJJA S-SABIHA BIRKIRKARA Paradise Papers
REDENTUR, SIR PAUL BOFFA AVENUE, PAOLA PLA 9021 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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