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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
read more

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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