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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZERA ENTERPRISES LIMITED Secretary - - 24-JUN-1985 Malta Struck Off as Defunct Paradise Papers
ZERA ENTERPRISES LIMITED Director - - 24-JUN-1985 Malta Struck Off as Defunct Paradise Papers
ZERA ENTERPRISES LIMITED Judicial representative - - 24-JUN-1985 Malta Struck Off as Defunct Paradise Papers
DREAM HOMES ENTERPRISES LIMITED Shareholder - - 30-DEC-1991 Malta Struck Off as Defunct Paradise Papers
DREAM HOMES ENTERPRISES LIMITED Director - - 30-DEC-1991 Malta Struck Off as Defunct Paradise Papers
DREAM HOMES ENTERPRISES LIMITED Secretary - - 30-DEC-1991 Malta Struck Off as Defunct Paradise Papers
DREAM HOMES ENTERPRISES LIMITED Judicial representative - - 30-DEC-1991 Malta Struck Off as Defunct 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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