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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMONE ZAHRA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NAUGHTY NITES LIMITED Secretary - - 06-JUN-2008 Malta Struck Off Paradise Papers
ISLAND TRADERS LIMITED Director - - 27-MAR-1989 Malta Struck Off as Defunct Paradise Papers
ISLAND TRADERS LIMITED Judicial representative - - 27-MAR-1989 Malta Struck Off as Defunct Paradise Papers
S & J GLOBAL IMPORTS LIMITED Judicial representative - - 09-OCT-1997 Malta In Dissolution Paradise Papers
S & J GLOBAL IMPORTS LIMITED Director - - 09-OCT-1997 Malta In Dissolution Paradise Papers
MJS HOLDINGS LIMITED Shareholder - - 11-JAN-1990 Malta - Paradise Papers
MJS HOLDINGS LIMITED Legal representative - - 11-JAN-1990 Malta - Paradise Papers
MJS HOLDINGS LIMITED Judicial representative - - 11-JAN-1990 Malta - Paradise Papers
MJS HOLDINGS LIMITED Director - - 11-JAN-1990 Malta - Paradise Papers
EVENTS ENTERTAINMENT LIMITED Shareholder - - 13-SEP-2011 Malta - Paradise Papers
EVENTS ENTERTAINMENT LIMITED Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
EVENTS ENTERTAINMENT LIMITED Secretary - - 13-SEP-2011 Malta - Paradise Papers
EVENTS ENTERTAINMENT LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
EVENTS ENTERTAINMENT LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
KARNAK PUBLISHING LIMITED Shareholder - - 05-DEC-1996 Malta Struck Off as Defunct Paradise Papers
KARNAK PUBLISHING LIMITED Judicial representative - - 05-DEC-1996 Malta Struck Off as Defunct Paradise Papers
KARNAK PUBLISHING LIMITED Director - - 05-DEC-1996 Malta Struck Off as Defunct Paradise Papers
KARNAK PUBLISHING LIMITED Legal representative - - 05-DEC-1996 Malta Struck Off as Defunct Paradise Papers

Address (3)

Data From
'SENTOSA', 3, TRIQ IL-FUHHAR L-AHMAR, ZEBBIEGH, MGARR MGR 2057 Paradise Papers
CASA PHILORA, TRIQ IL-VLONTIN, FLEUR DE LYS, BIRKIRKARA Paradise Papers
SENTOZA, TRIQ IL-FUHHAR L-AHMAR, ZEBBIEGH MGARR 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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