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:

PATRICK A SPITERI

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
M SHIPPING LIMITED Director - - 15-JUN-2001 Malta - Paradise Papers
XANTHIPPE SHIPPING LIMITED Director - - 15-APR-1998 Malta - Paradise Papers
LOROFIN SHIPPING LIMITED Director - - 26-JAN-1995 Malta - Paradise Papers
M3 HOLDINGS LIMITED Judicial representative - - 21-APR-1998 Malta Struck Off Paradise Papers
ZIMMERMANN HOUSE MANAGEMENT SERVICES LIMITED Judicial representative - - 01-NOV-1999 Malta - Paradise Papers
ZIMMERMANN HOUSE MANAGEMENT SERVICES LIMITED Director - - 01-NOV-1999 Malta - Paradise Papers
THE JONS TRUST CO. LIMITED Judicial representative - - 05-JUN-1998 Malta - Paradise Papers
THE JONS TRUST CO. LIMITED Director - - 05-JUN-1998 Malta - Paradise Papers
SEBASTIAN HOLDINGS LIMITED Judicial representative - - 16-NOV-1998 Malta - Paradise Papers
SEBASTIAN HOLDINGS LIMITED Director - - 16-NOV-1998 Malta - Paradise Papers
FORESIGHT SHIPPING LIMITED Director - - 15-SEP-1998 Malta - Paradise Papers
FORESIGHT SHIPPING LIMITED Secretary - - 15-SEP-1998 Malta - Paradise Papers
FORESIGHT SHIPPING LIMITED Judicial representative - - 15-SEP-1998 Malta - Paradise Papers
DOLPHIN FILM PRODUCTIONS LIMITED Legal representative - - 14-MAR-2001 Malta - Paradise Papers
DOLPHIN FILM PRODUCTIONS LIMITED Director - - 14-MAR-2001 Malta - Paradise Papers
DOLPHIN FILM PRODUCTIONS LIMITED Judicial representative - - 14-MAR-2001 Malta - Paradise Papers
RAZ FILMS LIMITED Director - - 15-OCT-2001 Malta - Paradise Papers
RAZ FILMS LIMITED Judicial representative - - 15-OCT-2001 Malta - Paradise Papers
VARTEUS LIMITED Judicial representative - - 14-OCT-1998 Malta Struck Off Paradise Papers
VARTEUS LIMITED Director - - 14-OCT-1998 Malta Struck Off Paradise Papers
ZIMMERMANN HOUSE PROJECTS LIMITED Shareholder - - 01-NOV-1999 Malta - Paradise Papers
ZIMMERMANN HOUSE PROJECTS LIMITED Director - - 01-NOV-1999 Malta - Paradise Papers
ZIMMERMANN HOUSE PROJECTS LIMITED Judicial representative - - 01-NOV-1999 Malta - Paradise Papers
THE ZIMMERMANN HOUSE GROUP LIMITED Legal representative - - 31-MAY-1995 Malta - Paradise Papers
THE ZIMMERMANN HOUSE GROUP LIMITED Director - - 31-MAY-1995 Malta - Paradise Papers
THE ZIMMERMANN HOUSE GROUP LIMITED Judicial representative - - 31-MAY-1995 Malta - Paradise Papers
MALTA SCHOOL OF BUSINESS LIMITED Director - - 11-JUL-1994 Malta Struck Off Paradise Papers
MALTA SCHOOL OF BUSINESS LIMITED Judicial representative - - 11-JUL-1994 Malta Struck Off Paradise Papers
AJIDRAW PROPERTIES LIMITED Director - - 10-DEC-1999 Malta - Paradise Papers
AJIDRAW PROPERTIES LIMITED Secretary - - 10-DEC-1999 Malta - Paradise Papers
AJIDRAW PROPERTIES LIMITED Legal representative - - 10-DEC-1999 Malta - Paradise Papers
AJIDRAW PROPERTIES LIMITED Judicial representative - - 10-DEC-1999 Malta - Paradise Papers
FORESIGHT HOLDINGS LIMITED Shareholder - - 20-SEP-1994 Malta - Paradise Papers
FORESIGHT HOLDINGS LIMITED Judicial representative - - 20-SEP-1994 Malta - Paradise Papers
FORESIGHT HOLDINGS LIMITED Director - - 20-SEP-1994 Malta - Paradise Papers
FORESIGHT HOLDINGS LIMITED Legal representative - - 20-SEP-1994 Malta - Paradise Papers
FORESIGHT HOLDINGS LIMITED Secretary - - 20-SEP-1994 Malta - Paradise Papers

Officer (1)

Role From To Data From
PATRICK SPITERI Same id as - - Paradise Papers

Address (3)

Data From
CASA SAN ANTON, WARDIJA HILL, ST. PAUL'S BAY SPB 08 Paradise Papers
CASA SAN ANTON, WARDIJA HILL, ST. PAUL'S BAY Paradise Papers
2, VILLA ZIMMERMAN, TA' XBIEX TERRACE, TA' XBIEX, MALTA 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