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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TIMOTHY ZAMMIT

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PETROMAR SHIPPING LIMITED Liquidator - - 01-OCT-1999 Malta Struck Off Paradise Papers
SARANDON LIMITED Liquidator - - 07-APR-2000 Malta Struck Off Paradise Papers
WIDELINES LTD Liquidator - - 10-JUN-2004 Malta Struck Off Paradise Papers
ZANSCAR HOLDING LIMITED Secretary - - 27-APR-2006 Malta Struck Off Paradise Papers
PMARK LIMITED Liquidator - - 10-DEC-1985 Malta Struck Off Paradise Papers
VJM CONSULTANCY AND SERVICES LTD Secretary - - 26-SEP-2008 Malta Struck Off Paradise Papers
Zanscar Trading Limited Secretary - - 27-APR-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
SILVER LINING, FLT 1, TRIQ ANNIBALE PRECA, LIJA Paradise Papers
35, MANNARINO ROAD BIRKIRKARA 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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