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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
read more

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

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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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