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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN ZAMMIT

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SCA COMPANY Shareholder - - 06-FEB-2007 Malta Struck Off Paradise Papers
MALTAWARE LIMITED Shareholder - - 30-JUN-2004 Malta - Paradise Papers
lornit Limited Shareholder - - 30-OCT-2008 Malta - Paradise Papers
lornit Limited Director - - 30-OCT-2008 Malta - Paradise Papers
lornit Limited Legal representative - - 30-OCT-2008 Malta - Paradise Papers
lornit Limited Secretary - - 30-OCT-2008 Malta - Paradise Papers
lornit Limited Judicial representative - - 30-OCT-2008 Malta - Paradise Papers

Address (3)

Data From
FRANCESCA, TRIQ IS-SAJF TA SAN MARTIN, BAHRIJA, RABAT RBT 03 Paradise Papers
FRANCESCA, TRIQ IS-SAJF TA' SAN MARTIN, BAHRIJA, RABAT Paradise Papers
FRANCESCA TRIQ IS-SAJF TA' SAN MARTIN, NAHRIJA RABAT RBT 6012 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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