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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFAN ZRINZO AZZOPARDI

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
B & S SERVICES LIMITED Secretary - - 07-JUN-1983 Malta Struck Off Following Merger Paradise Papers
AMALGAMATED EQUIPMENT CO. LIMITED Secretary - - 07-OCT-1985 Malta Struck Off Following Merger Paradise Papers
STOX L (MALTA) LIMITED Liquidator - - 17-AUG-1999 Malta In Dissolution Paradise Papers
BUBBLES ANIMATION AND ENTERTAINMENT LIMITED Secretary - - 29-MAY-2007 Malta - Paradise Papers
EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITED Liquidator - - 01-NOV-1999 Malta In Dissolution Paradise Papers
CSL PROPERTY MANAGEMENT LIMITED Director - - 02-JUN-2008 Malta - Paradise Papers
GULF TECHNICAL HOLDINGS LIMITED Liquidator - - 07-JUL-1997 Malta In Dissolution Paradise Papers
MIFZIN IMPORTS LIMITED Shareholder - - 10-DEC-2002 Malta Struck Off Paradise Papers
HEALTH CHANGE MANAGEMENT UNIT LIMITED Secretary - - 12-JUN-2014 Malta In Dissolution Paradise Papers
2J DRILLING INTERNATIONAL LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
C.I.P. LIMITED Shareholder - - 19-SEP-1990 Malta - Paradise Papers
C.I.P. LIMITED Secretary - - 19-SEP-1990 Malta - Paradise Papers
C.I.P. LIMITED Director - - 19-SEP-1990 Malta - Paradise Papers
INTERNATIONAL BUSINESS SOLUTIONS LIMITED Shareholder - - 19-NOV-2013 Malta - Paradise Papers
INTERNATIONAL BUSINESS SOLUTIONS LIMITED Director - - 19-NOV-2013 Malta - Paradise Papers
INTERNATIONAL BUSINESS SOLUTIONS LIMITED Legal representative - - 19-NOV-2013 Malta - Paradise Papers
INTERNATIONAL BUSINESS SOLUTIONS LIMITED Judicial representative - - 19-NOV-2013 Malta - Paradise Papers

Address (8)

Data From
11/1, ST. DOMINIC STREET, VALLETTA Paradise Papers
VILLA FLORIANA, PH. SKIPPON STREET, BIRGUMA, NAXXAR Paradise Papers
145, MAIN STREET, NAXXAR NXR 1801 Paradise Papers
145, MAIN STREET, NAXXAR Paradise Papers
204/3, VINCENTI BUILDINGS, OLD BAKERY STREET, VALLETTA Paradise Papers
204/3, TRIQ L-IFRAN VALLETTA Paradise Papers
'VILLA FLORIANA', PHILIP SKIPPON STREET, BIRGUMA, NAXXAR NXR 06 Paradise Papers
33, DEPIRO STREET, SLIEMA 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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