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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND ZAMMIT

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
POOL GROUP MALTA LIMITED Shareholder - - 09-DEC-2010 Malta - Paradise Papers
RA FINANCE LIMITED Shareholder - - 28-MAR-2006 Malta - Paradise Papers
RA FINANCE LIMITED Director - - 28-MAR-2006 Malta - Paradise Papers
RA FINANCE LIMITED Judicial representative - - 28-MAR-2006 Malta - Paradise Papers
RA FINANCE LIMITED Legal representative - - 28-MAR-2006 Malta - Paradise Papers
R.S. SUPERMARKETS LIMITED Legal representative - - 27-JAN-1992 Malta - Paradise Papers
R.S. SUPERMARKETS LIMITED Judicial representative - - 27-JAN-1992 Malta - Paradise Papers
R.S. SUPERMARKETS LIMITED Director - - 27-JAN-1992 Malta - Paradise Papers
R.S. SUPERMARKETS LIMITED Shareholder - - 27-JAN-1992 Malta - Paradise Papers
TA' KOLA LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers
TA' KOLA LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers
TA' KOLA LIMITED Legal representative - - 26-JAN-2004 Malta - Paradise Papers
TA' KOLA LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers
TA' DWARDU LIMITED Legal representative - - 26-JAN-2004 Malta - Paradise Papers
TA' DWARDU LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers
TA' DWARDU LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers
TA' DWARDU LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers
HOMES DIRECT LTD Director - - 23-APR-2009 Malta - Paradise Papers
HOMES DIRECT LTD Judicial representative - - 23-APR-2009 Malta - Paradise Papers
HOMES DIRECT LTD Legal representative - - 23-APR-2009 Malta - Paradise Papers
HOMES DIRECT LTD Shareholder - - 23-APR-2009 Malta - Paradise Papers
CARMELINI DEVELOPMENTS LIMITED Director - - 22-SEP-2003 Malta - Paradise Papers
CARMELINI DEVELOPMENTS LIMITED Legal representative - - 22-SEP-2003 Malta - Paradise Papers
CARMELINI DEVELOPMENTS LIMITED Judicial representative - - 22-SEP-2003 Malta - Paradise Papers
CARMELINI DEVELOPMENTS LIMITED Shareholder - - 22-SEP-2003 Malta - Paradise Papers
FIRST INVESTMENTS LIMITED Judicial representative - - 05-MAY-2003 Malta Struck Off Paradise Papers
FIRST INVESTMENTS LIMITED Legal representative - - 05-MAY-2003 Malta Struck Off Paradise Papers
FIRST INVESTMENTS LIMITED Director - - 05-MAY-2003 Malta Struck Off Paradise Papers
FIRST INVESTMENTS LIMITED Shareholder - - 05-MAY-2003 Malta Struck Off Paradise Papers
2R's LIMITED Director - - 03-SEP-2013 Malta - Paradise Papers
2R's LIMITED Judicial representative - - 03-SEP-2013 Malta - Paradise Papers
2R's LIMITED Legal representative - - 03-SEP-2013 Malta - Paradise Papers
2R's LIMITED Shareholder - - 03-SEP-2013 Malta - Paradise Papers
ZAMMIT FINANCE PLC Legal representative - - 01-JUN-2015 Malta - Paradise Papers
ZAMMIT FINANCE PLC Director - - 01-JUN-2015 Malta - Paradise Papers
ZAMMIT FINANCE PLC Judicial representative - - 01-JUN-2015 Malta - Paradise Papers
MALAGA ENTERPRISES LTD Shareholder - - 30-MAR-1993 Malta - Paradise Papers
MALAGA ENTERPRISES LTD Judicial representative - - 30-MAR-1993 Malta - Paradise Papers
MALAGA ENTERPRISES LTD Director - - 30-MAR-1993 Malta - Paradise Papers
MALAGA ENTERPRISES LTD Legal representative - - 30-MAR-1993 Malta - Paradise Papers
Racer Properties Ltd Shareholder - - 30-NOV-2004 Malta Struck Off Paradise Papers
Racer Properties Ltd Director - - 30-NOV-2004 Malta Struck Off Paradise Papers
Racer Properties Ltd Legal representative - - 30-NOV-2004 Malta Struck Off Paradise Papers
Racer Properties Ltd Judicial representative - - 30-NOV-2004 Malta Struck Off Paradise Papers
RAYMOND AUTO DEALER LTD Legal representative - - 08-AUG-1988 Malta - Paradise Papers
RAYMOND AUTO DEALER LTD Judicial representative - - 08-AUG-1988 Malta - Paradise Papers
RAYMOND AUTO DEALER LTD Director - - 08-AUG-1988 Malta - Paradise Papers
RAYMOND AUTO DEALER LTD Shareholder - - 08-AUG-1988 Malta - Paradise Papers
FINANCE HOUSE P.L.C. Director - - 04-JAN-2013 Malta - Paradise Papers
FINANCE HOUSE P.L.C. Legal representative - - 04-JAN-2013 Malta - Paradise Papers
FINANCE HOUSE P.L.C. Judicial representative - - 04-JAN-2013 Malta - Paradise Papers
R.M.J. PROPERTIES LIMITED Judicial representative - - 30-JUL-2003 Malta Struck Off Paradise Papers
R.M.J. PROPERTIES LIMITED Director - - 30-JUL-2003 Malta Struck Off Paradise Papers
R.M.J. PROPERTIES LIMITED Legal representative - - 30-JUL-2003 Malta Struck Off Paradise Papers
R.M.J. PROPERTIES LIMITED Shareholder - - 30-JUL-2003 Malta Struck Off Paradise Papers

Address (3)

Data From
42, "TAL- PIZATURA", TRIQ IL-MUSKATELL, ATTARD Paradise Papers
"TAL- PIZATURA", TRIQ IL-MUSKATEL, ATTARD Paradise Papers
"TAL- PIZATURA", TRIQ IL-MUSKATELL, ATTARD 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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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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