The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD J. ZAMMIT

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 ) Liquidator - - 17-DEC-1992 Malta Struck Off Paradise Papers
BOOMERANG LTD ( STRUCK OFF) Liquidator - - 28-FEB-1991 Malta Struck Off Paradise Papers
TOPAZ MARITIME LIMITED Liquidator - - 05-FEB-1999 Malta Struck Off Paradise Papers
FINAC MANAGEMENT LTD Director - - 22-NOV-1994 Malta Struck Off Paradise Papers
AEGEAN VENTURES LIMITED Liquidator - - 18-SEP-1998 Malta Struck Off Paradise Papers
EVANGELIA MARITIME LIMITED Liquidator - - 29-MAR-2000 Malta Struck Off Paradise Papers
ANIMORE LIMITED Liquidator - - 27-MAY-1997 Malta Struck Off Paradise Papers
EGYTALIA LIMITED Secretary - - 31-OCT-2000 Malta In Dissolution Paradise Papers
VERACLUB DEVELOPMENT LIMITED Secretary - - 18-JUN-1998 Malta Struck Off Paradise Papers
MELITAL SERVICES COMPANY LIMITED Liquidator - - 15-MAR-2000 Malta In Dissolution Paradise Papers
SIMON MANUFACTURING LIMITED Liquidator - - 28-AUG-1998 Malta Struck Off Paradise Papers
Show more connections

Address (9)

Data From
28, YASMINE TRIQ IL-QASAB, MENSIJA SAN GWANN SGN 1718 Paradise Papers
NR 217, SUITE 4, 21ST SEPTEMBER AVENUE, NAXXAR NXR 1013 Paradise Papers
NO. 217, SUITE 4, 21ST SEPTEMBER AVENUE, NAXXAR NXR1013 Paradise Papers
141, MRIEHEL STR, BIRKIRKARA Paradise Papers
28, YASMINE TRIQ IL-QASAB, MENSIJA SAN GWANN Paradise Papers
28, YASMINE TRIQ IL-QASAB, MENSIJA SAN GWANN SGN 10 Paradise Papers
141, MRIEHEL STREET, BIRKIRKARA BKR 1649 Paradise Papers
141, MRIEHEL STREET, BIRKIRKARA BKR 10 Paradise Papers
NO 217, SUITE 4, 21ST SEPTEMBER AVENUE NAXXAR NXR 1013 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer