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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ZAMMITSTIVALAABELA CONSULTANT ENGINEERS LIMITED Judicial representative - - 18-JAN-2002 Malta Struck Off Paradise Papers
ZAMMITSTIVALAABELA CONSULTANT ENGINEERS LIMITED Director - - 18-JAN-2002 Malta Struck Off Paradise Papers
NPFB GROUP Judicial representative - - 10-JUN-2010 Malta Struck Off Paradise Papers
NPFB GROUP Director - - 10-JUN-2010 Malta Struck Off Paradise Papers
NPFB GROUP Legal representative - - 10-JUN-2010 Malta Struck Off Paradise Papers
NORSAN LIMITED Secretary - - 29-JAN-2004 Malta - Paradise Papers
NORSAN LIMITED Director - - 29-JAN-2004 Malta - Paradise Papers
NORSAN LIMITED Judicial representative - - 29-JAN-2004 Malta - Paradise Papers
ZAMMIT & ASSOCIATES CONSULTING ENGINEERS LIMITED Shareholder - - 04-JUL-2002 Malta - Paradise Papers
ZAMMIT & ASSOCIATES CONSULTING ENGINEERS LIMITED Judicial representative - - 04-JUL-2002 Malta - Paradise Papers
ZAMMIT & ASSOCIATES CONSULTING ENGINEERS LIMITED Secretary - - 04-JUL-2002 Malta - Paradise Papers
ZAMMIT & ASSOCIATES CONSULTING ENGINEERS LIMITED Director - - 04-JUL-2002 Malta - Paradise Papers
ZAMMIT & ASSOCIATES CONSULTING ENGINEERS LIMITED Legal representative - - 04-JUL-2002 Malta - Paradise Papers
Vazam Design & Consultancy Ltd. Shareholder - - 12-OCT-2005 Malta Struck Off Paradise Papers
Vazam Design & Consultancy Ltd. Judicial representative - - 12-OCT-2005 Malta Struck Off Paradise Papers
Vazam Design & Consultancy Ltd. Secretary - - 12-OCT-2005 Malta Struck Off Paradise Papers
Vazam Design & Consultancy Ltd. Legal representative - - 12-OCT-2005 Malta Struck Off Paradise Papers
Vazam Design & Consultancy Ltd. Director - - 12-OCT-2005 Malta Struck Off Paradise Papers
VAZAM DESIGN & CONSULTANCY Shareholder - - 07-OCT-2010 Malta Struck Off Paradise Papers
VAZAM DESIGN & CONSULTANCY Director - - 07-OCT-2010 Malta Struck Off Paradise Papers
VAZAM DESIGN & CONSULTANCY Judicial representative - - 07-OCT-2010 Malta Struck Off Paradise Papers
VAZAM DESIGN & CONSULTANCY Legal representative - - 07-OCT-2010 Malta Struck Off Paradise Papers
NPFB GROUP LTD Shareholder - - 07-FEB-2005 Malta Struck Off Paradise Papers
NPFB GROUP LTD Director - - 07-FEB-2005 Malta Struck Off Paradise Papers
NPFB GROUP LTD Judicial representative - - 07-FEB-2005 Malta Struck Off Paradise Papers
NPFB GROUP LTD Legal representative - - 07-FEB-2005 Malta Struck Off Paradise Papers
MICROM LABS LIMITED Judicial representative - - 08-MAY-2003 Malta - Paradise Papers
MICROM LABS LIMITED Director - - 08-MAY-2003 Malta - Paradise Papers
MICROM LABS LIMITED Secretary - - 08-MAY-2003 Malta - Paradise Papers
MICROM LABS LIMITED Legal representative - - 08-MAY-2003 Malta - 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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