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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID ZAMMIT

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PAYOBIN SERVICES LIMITED Secretary - - 25-SEP-2015 Malta - Paradise Papers
PAYOBIN LIMITED Secretary - - 11-SEP-2015 Malta - Paradise Papers
ROYAL HOSPITALITY GROUP LIMITED Secretary - - 23-DEC-2016 Malta - Paradise Papers
MALTAWARE LIMITED Shareholder - - 30-JUN-2004 Malta - Paradise Papers
GRECH INVESTMENTS LIMITED Secretary - - 06-APR-1982 Malta - Paradise Papers
LINK MOBILE FINANCE LIMITED Judicial representative - - 15-MAR-2016 Malta - Paradise Papers
LINK MOBILE FINANCE LIMITED Secretary - - 15-MAR-2016 Malta - Paradise Papers
LINK MOBILE FINANCE LIMITED Director - - 15-MAR-2016 Malta - Paradise Papers
LINK MOBILE FINANCE LIMITED Legal representative - - 15-MAR-2016 Malta - Paradise Papers
ORPHEO HOLDINGS LIMITED Shareholder - - 27-NOV-2015 Malta - Paradise Papers
ORPHEO HOLDINGS LIMITED Judicial representative - - 27-NOV-2015 Malta - Paradise Papers
ORPHEO HOLDINGS LIMITED Legal representative - - 27-NOV-2015 Malta - Paradise Papers
ORPHEO HOLDINGS LIMITED Director - - 27-NOV-2015 Malta - Paradise Papers
ORPHEO HOLDINGS LIMITED Secretary - - 27-NOV-2015 Malta - Paradise Papers
MONETA INTERNATIONAL LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers
MONETA INTERNATIONAL LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
MONETA INTERNATIONAL LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers
CD EDUCATION LIMITED Shareholder - - 31-DEC-2013 Malta - Paradise Papers
CD EDUCATION LIMITED Legal representative - - 31-DEC-2013 Malta - Paradise Papers
CD EDUCATION LIMITED Director - - 31-DEC-2013 Malta - Paradise Papers
CD EDUCATION LIMITED Secretary - - 31-DEC-2013 Malta - Paradise Papers
CD EDUCATION LIMITED Judicial representative - - 31-DEC-2013 Malta - Paradise Papers
i-HEALTH LIMITED Shareholder - - 08-MAR-2016 Malta - Paradise Papers
i-HEALTH LIMITED Secretary - - 08-MAR-2016 Malta - Paradise Papers
i-HEALTH LIMITED Legal representative - - 08-MAR-2016 Malta - Paradise Papers
i-HEALTH LIMITED Judicial representative - - 08-MAR-2016 Malta - Paradise Papers
i-HEALTH LIMITED Director - - 08-MAR-2016 Malta - Paradise Papers

Address (4)

Data From
CHEZ NOUS IZ-ZNUBER STREET ATTARD Paradise Papers
GEMINI, BONE ALLEY, MRIEHEL, BIRKIRKARA Paradise Papers
CHEZ NOUS, ZNUBER STREET, ATTARD Paradise Papers
CHEZ NOUS, TRIQ IZ-ZNUBER, ATTARD 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more