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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZAMMIT & CACHIA (PROPERTIES) LIMITED Shareholder - - 19-NOV-2003 Malta - Paradise Papers
TA LANDRETTI PROPERTIES LTD Shareholder - - 19-NOV-2003 Malta In Dissolution Paradise Papers
ZAMMIT & CACHIA TRADING CO LTD Shareholder - - 19-NOV-2003 Malta - Paradise Papers
ASSOCIATED DEVELOPMENTS LIMITED Shareholder - - 23-MAY-1985 Malta In Dissolution Paradise Papers
ASSOCIATED DEVELOPMENTS LIMITED Legal representative - - 23-MAY-1985 Malta In Dissolution Paradise Papers
ASSOCIATED DEVELOPMENTS LIMITED Director - - 23-MAY-1985 Malta In Dissolution Paradise Papers
ASSOCIATED DEVELOPMENTS LIMITED Judicial representative - - 23-MAY-1985 Malta In Dissolution 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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