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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN ZAMMIT

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (77)

Role From To Incorporation Jurisdiction Status Data From
VACATION APARTMENTS LIMITED ( D 4773 ) Liquidator - - 19-SEP-1975 Malta In Dissolution Paradise Papers
COSSET CLEANING LTD Liquidator - - 21-MAY-1990 Malta In Dissolution Paradise Papers
ELECTRONIC INDUSTRIES LTD Liquidator - - 04-JAN-1990 Malta Struck Off Paradise Papers
INTERLEX CORPORATE SERVICES LTD ( D 4683 ) Liquidator - - 03-MAY-1995 Malta In Dissolution Paradise Papers
M.A.M SHIPPING LIMITED Liquidator - - 15-APR-2008 Malta In Dissolution Paradise Papers
MASTRU BROTHERS LIMITED Liquidator - - 23-JAN-1991 Malta In Dissolution Paradise Papers
CHRISTIE`S LTD Liquidator - - 11-FEB-1987 Malta Struck Off Paradise Papers
TAPINA CO. LTD. Liquidator - - 13-NOV-2002 Malta Struck Off Paradise Papers
BORSALINO LIMITED Liquidator - - 02-OCT-1980 Malta Struck Off Paradise Papers
DIVE LINE COMPANY LIMITED Liquidator - - 14-MAR-1996 Malta In Dissolution Paradise Papers
ST. MICHAEL SHIPPING COMPANY LIMITED Liquidator - - 05-MAR-1999 Malta In Dissolution Paradise Papers
OPRAH SHIPPING COMPANY LTD. Liquidator - - 15-JUL-2004 Malta In Dissolution Paradise Papers
SOUKI CAR TRADING LIMITED Liquidator - - 06-MAY-1998 Malta Struck Off Paradise Papers
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Address (7)

Data From
34/6, BOUVERIE STREET, GZIRA GZR 05 Paradise Papers
'ISOLAMARE', SUITE 6, BOUVERIE STREET, GZIRA Paradise Papers
'ISOLAMARE', SUITE 6, BOUVERIE STREET, GZIRA GZR 05 Paradise Papers
64, EXCALIBUR, B BONTADINI STREET, BIRKIRKARA Paradise Papers
AZALEA, TRIQ IL-KANADA, SGHAJTAR, NAXXAR NXR 05 Paradise Papers
23, "AZALEA", TRIQ IL-KANADA, SGHAJTAR, NAXXAR NXR 3242 Paradise Papers
"AZALEA", TRIQ IL-KANADA, SGHAJTAR, NAXXAR Paradise Papers

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Paradise Papers

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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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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