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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SERGIO ZAMMIT

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FIN LIMITED Shareholder - - 20-JUL-2012 Malta - Paradise Papers
FIN LIMITED Legal representative - - 20-JUL-2012 Malta - Paradise Papers
FIN LIMITED Judicial representative - - 20-JUL-2012 Malta - Paradise Papers
FIN LIMITED Director - - 20-JUL-2012 Malta - Paradise Papers
FIN LIMITED Secretary - - 20-JUL-2012 Malta - Paradise Papers
MALTA BY BIKE SPORTS & LEISURE LTD Shareholder - - 24-AUG-2011 Malta In Dissolution Paradise Papers
MALTA BY BIKE SPORTS & LEISURE LTD Judicial representative - - 24-AUG-2011 Malta In Dissolution Paradise Papers
MALTA BY BIKE SPORTS & LEISURE LTD Legal representative - - 24-AUG-2011 Malta In Dissolution Paradise Papers
MALTA BY BIKE SPORTS & LEISURE LTD Secretary - - 24-AUG-2011 Malta In Dissolution Paradise Papers
MALTA BY BIKE SPORTS & LEISURE LTD Director - - 24-AUG-2011 Malta In Dissolution Paradise Papers
(COMPANY WITHDRAWN) ESCAPE LTD Shareholder - - Malta - Paradise Papers
(COMPANY WITHDRAWN) ESCAPE LTD Judicial representative - - Malta - Paradise Papers
(COMPANY WITHDRAWN) ESCAPE LTD Legal representative - - Malta - Paradise Papers
(COMPANY WITHDRAWN) ESCAPE LTD Director - - Malta - Paradise Papers
(COMPANY WITHDRAWN) ESCAPE LTD Secretary - - Malta - Paradise Papers

Address (1)

Data From
72, TRIQ IL-FOSS, PAOLA Paradise Papers

Explore more from

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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