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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
read more

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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