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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RODERICK ZAMMIT PACE

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
SAKURA HOLDING LIMITED Liquidator - - 10-SEP-2002 Malta Struck Off Paradise Papers
M Plaza Investments Ltd Secretary - - 25-NOV-2008 Malta - Paradise Papers
METROPOLIS (CONTRACTING) LTD Secretary - - 23-MAY-2007 Malta - Paradise Papers
C & C EXPRESS LIMITED Secretary - - 08-OCT-2003 Malta - Paradise Papers
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED Secretary - - 11-JUN-2008 Malta Struck Off Paradise Papers
GOZO FARMHOUSES LIMITED Secretary - - 14-FEB-1984 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Secretary - - 08-JUN-1966 Malta - Paradise Papers
Metropolis Developments Limited Secretary - - 26-JAN-2005 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Secretary - - 12-JUN-1974 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Secretary - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Secretary - - 08-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Secretary - - 13-JUN-1966 Malta - Paradise Papers
GOZO HERITAGE LIMITED Secretary - - 28-OCT-1987 Malta - Paradise Papers
DARAGON LIMITED Secretary - - 21-APR-1972 Malta - Paradise Papers
FAMILY MARINE LIMITED Judicial representative - - 06-JAN-2016 Malta - Paradise Papers
FAMILY MARINE LIMITED Legal representative - - 06-JAN-2016 Malta - Paradise Papers
FAMILY MARINE LIMITED Director - - 06-JAN-2016 Malta - Paradise Papers
AD LIB LIMITED Judicial representative - - 06-JAN-2016 Malta - Paradise Papers
AD LIB LIMITED Legal representative - - 06-JAN-2016 Malta - Paradise Papers
AD LIB LIMITED Director - - 06-JAN-2016 Malta - Paradise Papers
AFFLUX CAPITAL LIMITED Legal representative - - 21-MAR-2016 Malta - Paradise Papers
AFFLUX CAPITAL LIMITED Director - - 21-MAR-2016 Malta - Paradise Papers
AFFLUX CAPITAL LIMITED Judicial representative - - 21-MAR-2016 Malta - Paradise Papers
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Address (3)

Data From
215/1, OLD BAKERY STREET, VALLETTA Paradise Papers
61, ST. PAUL STREET VALLETTA VLT 1213 Paradise Papers
9, PALM COURT, MENSIJA STREET ST. JULIANS 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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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