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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDRE ZAMMIT

  • 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
Victan & Co. Shareholder - - 18-AUG-2006 Malta - Paradise Papers
Andoria & Co. Director - - 18-AUG-2006 Malta - Paradise Papers
VICTAN LIMITED Shareholder - - 21-JUN-2005 Malta Struck Off Paradise Papers
VICTAN LIMITED Secretary - - 21-JUN-2005 Malta Struck Off Paradise Papers
VICTAN LIMITED Legal representative - - 21-JUN-2005 Malta Struck Off Paradise Papers
VICTAN LIMITED Judicial representative - - 21-JUN-2005 Malta Struck Off Paradise Papers
VICTAN LIMITED Director - - 21-JUN-2005 Malta Struck Off Paradise Papers
ANDORIA LIMITED Shareholder - - 21-JUN-2005 Malta Struck Off Paradise Papers
ANDORIA LIMITED Legal representative - - 21-JUN-2005 Malta Struck Off Paradise Papers
ANDORIA LIMITED Secretary - - 21-JUN-2005 Malta Struck Off Paradise Papers
ANDORIA LIMITED Judicial representative - - 21-JUN-2005 Malta Struck Off Paradise Papers
ANDORIA LIMITED Director - - 21-JUN-2005 Malta Struck Off Paradise Papers
AVIARY LIMITED Shareholder - - 21-NOV-1978 Malta Struck Off Paradise Papers
AVIARY LIMITED Legal representative - - 21-NOV-1978 Malta Struck Off Paradise Papers
AVIARY LIMITED Judicial representative - - 21-NOV-1978 Malta Struck Off Paradise Papers
AVIARY LIMITED Secretary - - 21-NOV-1978 Malta Struck Off Paradise Papers
AVIARY LIMITED Director - - 21-NOV-1978 Malta Struck Off Paradise Papers

Address (2)

Data From
236/10, TOWER ROAD SLIEMA slm 1601 Paradise Papers
236/10, TOWER ROAD SLIEMA 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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