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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN ZAMMIT

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
P & K LIMITED Judicial representative - - 22-NOV-1999 Malta Struck Off Following Merger Paradise Papers
HITE INVESTMENTS LTD Director - - 20-FEB-1998 Malta - Paradise Papers
HITE INVESTMENTS LTD Judicial representative - - 20-FEB-1998 Malta - Paradise Papers
HITE INVESTMENTS LTD Secretary - - 20-FEB-1998 Malta - Paradise Papers
WANAPP COMPANY LIMITED Shareholder - - 16-MAR-1989 Malta - Paradise Papers
WANAPP COMPANY LIMITED Secretary - - 16-MAR-1989 Malta - Paradise Papers
ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED Shareholder - - 21-FEB-1996 Malta - Paradise Papers
ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED Director - - 21-FEB-1996 Malta - Paradise Papers
ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED Judicial representative - - 21-FEB-1996 Malta - Paradise Papers
ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED Legal representative - - 21-FEB-1996 Malta - Paradise Papers
IAS LTD Shareholder - - 27-DEC-1990 Malta - Paradise Papers
IAS LTD Legal representative - - 27-DEC-1990 Malta - Paradise Papers
IAS LTD Secretary - - 27-DEC-1990 Malta - Paradise Papers
IAS LTD Director - - 27-DEC-1990 Malta - Paradise Papers
IAS LTD Judicial representative - - 27-DEC-1990 Malta - Paradise Papers
SUNTEG INVESTMENTS LTD Legal representative - - 23-JUN-2000 Malta - Paradise Papers
SUNTEG INVESTMENTS LTD Director - - 23-JUN-2000 Malta - Paradise Papers
SUNTEG INVESTMENTS LTD Judicial representative - - 23-JUN-2000 Malta - Paradise Papers

Address (2)

Data From
MARIS COURT, FLAT 6, TRIQ WIED IS-SIMAR, QALA (GOZO) Paradise Papers
THE ARCHES, HAL-SAJD STREET, ZEBBUG 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