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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KRISTA ZAFFARESE

  • 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
ZAFFA LTD Shareholder - - 04-MAY-2012 Malta - Paradise Papers
PRO GARAGE LTD Shareholder - - 04-MAY-2012 Malta - Paradise Papers
Shareholder - - Malta - Paradise Papers
ALLSHIPS AGENCY LTD Shareholder - - 09-AUG-1989 Malta - Paradise Papers
MARINE FUELS MALTA LTD Shareholder - - 28-DEC-2006 Malta - Paradise Papers
POOL INVESTMENTS CO. LTD. Shareholder - - 08-NOV-2013 Malta - Paradise Papers
POOL INVESTMENTS CO. LTD. Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
POOL INVESTMENTS CO. LTD. Director - - 08-NOV-2013 Malta - Paradise Papers
POOL INVESTMENTS CO. LTD. Legal representative - - 08-NOV-2013 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Shareholder - - 01-APR-1967 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Judicial representative - - 01-APR-1967 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Legal representative - - 01-APR-1967 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Director - - 01-APR-1967 Malta - Paradise Papers

Address (2)

Data From
SIXTY EIGHT, FL 3, TRIQ IL-WARD, MADLIENA, SWIEQI Paradise Papers
BELLA VISTA, TRIQ IS - SLIELEM, HIGH RIDGE, ST. ANDREWS SWIEQI 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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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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