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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GLORIA ZAMPA

  • 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
WISCO INTERNATIONAL LIMITED Shareholder - - 28-SEP-1977 Malta Struck Off Following Division Paradise Papers
A.C.I.T. COMPANY LIMITED Shareholder - - 13-MAY-1966 Malta Struck Off Following Division Paradise Papers
A.C.I.T. COMPANY LIMITED Judicial representative - - 13-MAY-1966 Malta Struck Off Following Division Paradise Papers
C.J.W LIMITED Shareholder - - 21-JUN-1990 Malta Struck Off Following Division Paradise Papers
C.J.W LIMITED Director - - 21-JUN-1990 Malta Struck Off Following Division Paradise Papers
C.J.W LIMITED Judicial representative - - 21-JUN-1990 Malta Struck Off Following Division Paradise Papers
APMAZ COMPANY LIMITED Shareholder - - 11-OCT-1999 Malta - Paradise Papers
APMAZ COMPANY LIMITED Director - - 11-OCT-1999 Malta - Paradise Papers
APMAZ COMPANY LIMITED Judicial representative - - 11-OCT-1999 Malta - Paradise Papers
APMAZ COMPANY LIMITED Legal representative - - 11-OCT-1999 Malta - Paradise Papers
APMAZ COMPANY LIMITED Secretary - - 11-OCT-1999 Malta - Paradise Papers
WISMAYER HOLDINGS LIMITED Shareholder - - 11-OCT-1999 Malta - Paradise Papers
WISMAYER HOLDINGS LIMITED Judicial representative - - 11-OCT-1999 Malta - Paradise Papers
WISMAYER HOLDINGS LIMITED Legal representative - - 11-OCT-1999 Malta - Paradise Papers
WISMAYER HOLDINGS LIMITED Director - - 11-OCT-1999 Malta - Paradise Papers

Address (1)

Data From
'CASA CAPO', TRIQ IL-GONNA, SWIEQI Paradise Papers

Explore more from

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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