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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RENEE ZAMMIT

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZETA ADVISORY SERVICES LIMITED Shareholder - - 28-MAR-2008 Malta - Paradise Papers
Zeta Investments (Holding) Ltd Shareholder - - 21-MAY-2009 Malta - Paradise Papers
Zeta Investments (Holding) Ltd Director - - 21-MAY-2009 Malta - Paradise Papers
ZETA REAL ESTATE LIMITED Secretary - - 27-OCT-2014 Malta - Paradise Papers
ZETA REAL ESTATE LIMITED Director - - 27-OCT-2014 Malta - Paradise Papers
ZETA REAL ESTATE LIMITED Judicial representative - - 27-OCT-2014 Malta - Paradise Papers
Trirent Limited Shareholder - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Judicial representative - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Director - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Legal representative - - 11-FEB-2011 Malta - Paradise Papers

Address (4)

Data From
TAMIRA, TRIQ SAN GWANN EVANGELISTA, BAHAR IC-CAGHAQ, NAXXAR NXR 5208 Paradise Papers
VILLA TAMIRA, ST JOHN'S LANE BAHAR IC-CAGHAQ NAXXAR NXR5208 Paradise Papers
TU TEMP, TRIQ IS-SIES, MADLIENA, NAXXAR Paradise Papers
TU TEMP, TRIQ IS-SIES, IL-MADLIENA NAXXAR NXR 5325 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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