The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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 ZAMMIT

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SFA SOLUTIONS LTD. Secretary - - 07-FEB-2014 Malta - Paradise Papers
KEREKES INVESTMENTS AND CONSULTING LTD Secretary - - 18-MAY-2011 Malta In Dissolution Paradise Papers
BONA FIDES INVESTMENTS LTD Secretary - - 18-MAY-2011 Malta - Paradise Papers
ULYSSES EQUIPMENT LIMITED Legal representative - - 27-OCT-2006 Malta Struck Off Paradise Papers
ULYSSES EQUIPMENT LIMITED Judicial representative - - 27-OCT-2006 Malta Struck Off Paradise Papers
ULYSSES EQUIPMENT LIMITED Director - - 27-OCT-2006 Malta Struck Off Paradise Papers
ARROWSPEAR LTD. Judicial representative - - 23-FEB-2017 Malta - Paradise Papers
ARROWSPEAR LTD. Legal representative - - 23-FEB-2017 Malta - Paradise Papers
ARROWSPEAR LTD. Secretary - - 23-FEB-2017 Malta - Paradise Papers
ARROWSPEAR LTD. Director - - 23-FEB-2017 Malta - Paradise Papers
MEDITECH LIMITED Director - - 08-NOV-2007 Malta In Dissolution Paradise Papers
MEDITECH LIMITED Judicial representative - - 08-NOV-2007 Malta In Dissolution Paradise Papers
MEDITECH LIMITED Legal representative - - 08-NOV-2007 Malta In Dissolution Paradise Papers
MEDITECH LIMITED Secretary - - 08-NOV-2007 Malta In Dissolution Paradise Papers
VALENCIA TRADING LIMITED Director - - 28-APR-1999 Malta - Paradise Papers
VALENCIA TRADING LIMITED Secretary - - 28-APR-1999 Malta - Paradise Papers
VALENCIA TRADING LIMITED Legal representative - - 28-APR-1999 Malta - Paradise Papers
VALENCIA TRADING LIMITED Judicial representative - - 28-APR-1999 Malta - Paradise Papers
BOUNUM LIMITED Director - - 15-NOV-2010 Malta In Dissolution Paradise Papers
BOUNUM LIMITED Legal representative - - 15-NOV-2010 Malta In Dissolution Paradise Papers
BOUNUM LIMITED Judicial representative - - 15-NOV-2010 Malta In Dissolution Paradise Papers
BOUNUM LIMITED Secretary - - 15-NOV-2010 Malta In Dissolution Paradise Papers
BPH LTD Legal representative - - 23-JUN-2015 Malta In Dissolution Paradise Papers
BPH LTD Secretary - - 23-JUN-2015 Malta In Dissolution Paradise Papers
BPH LTD Director - - 23-JUN-2015 Malta In Dissolution Paradise Papers
BPH LTD Judicial representative - - 23-JUN-2015 Malta In Dissolution Paradise Papers
TOUCHBET LIMITED Director - - 11-OCT-2006 Malta - Paradise Papers
TOUCHBET LIMITED Judicial representative - - 11-OCT-2006 Malta - Paradise Papers
TOUCHBET LIMITED Legal representative - - 11-OCT-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
EDWARD J. ZAMMIT Same id as - - Paradise Papers

Address (5)

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

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more