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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL ZAMMIT TABONA

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

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
ISLAND PARTNERS Shareholder - - 10-AUG-2016 Malta - Paradise Papers
ZTP GROUP LTD Shareholder - - Malta Pending Paradise Papers
JMEK LIMITED Shareholder - - 02-JUN-2014 Malta - Paradise Papers
WORLD CLASS FITNESS LIMITED Judicial representative - - 29-SEP-1989 Malta Struck Off Following Merger Paradise Papers
WORLD CLASS FITNESS LIMITED Director - - 29-SEP-1989 Malta Struck Off Following Merger Paradise Papers
BIOMA (MALTA) LTD Shareholder - - 24-JUN-1997 Malta Struck Off Paradise Papers
BIOMA (MALTA) LTD Director - - 24-JUN-1997 Malta Struck Off Paradise Papers
HOTELS & RESTAURANTS OPERATORS LIMITED Director - - 23-JUN-1978 Malta Struck Off Following Merger Paradise Papers
HOTELS & RESTAURANTS OPERATORS LIMITED Judicial representative - - 23-JUN-1978 Malta Struck Off Following Merger Paradise Papers
COMINO YACHT CLUB LIMITED Judicial representative - - 16-SEP-1987 Malta Struck Off Following Merger Paradise Papers
COMINO YACHT CLUB LIMITED Director - - 16-SEP-1987 Malta Struck Off Following Merger Paradise Papers
FORT HOLIDAYS LIMITED Judicial representative - - 04-MAY-1987 Malta Struck Off Following Merger Paradise Papers
FORT HOLIDAYS LIMITED Director - - 04-MAY-1987 Malta Struck Off Following Merger Paradise Papers
MERCHANDISING LIMITED Director - - 17-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MERCHANDISING LIMITED Judicial representative - - 17-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MANGAL LIMITED Director - - 08-MAY-1989 Malta Struck Off Following Merger Paradise Papers
MANGAL LIMITED Judicial representative - - 08-MAY-1989 Malta Struck Off Following Merger Paradise Papers
SKY DIVING OVER MALTA LIMITED Judicial representative - - 25-FEB-1987 Malta Struck Off Following Merger Paradise Papers
SKY DIVING OVER MALTA LIMITED Director - - 25-FEB-1987 Malta Struck Off Following Merger Paradise Papers
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED Director - - 28-FEB-1990 Malta Struck Off Following Merger Paradise Papers
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED Judicial representative - - 28-FEB-1990 Malta Struck Off Following Merger Paradise Papers
COMINO BLUE LAGOON COMPANY LIMITED Judicial representative - - 16-SEP-1987 Malta Struck Off Following Merger Paradise Papers
COMINO BLUE LAGOON COMPANY LIMITED Director - - 16-SEP-1987 Malta Struck Off Following Merger Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Judicial representative - - 20-JUN-1991 Malta - Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Director - - 20-JUN-1991 Malta - Paradise Papers
ORGANIC REMEDIES LTD. Shareholder - - 13-NOV-1998 Malta Struck Off Paradise Papers
ORGANIC REMEDIES LTD. Director - - 13-NOV-1998 Malta Struck Off Paradise Papers
LETSGOMALTA LIMITED Judicial representative - - 01-DEC-2014 Malta - Paradise Papers
LETSGOMALTA LIMITED Director - - 01-DEC-2014 Malta - Paradise Papers
LETSGOMALTA LIMITED Legal representative - - 01-DEC-2014 Malta - Paradise Papers
W & M ZAMMIT TABONA LIMITED Legal representative - - 05-JAN-1967 Malta - Paradise Papers
W & M ZAMMIT TABONA LIMITED Director - - 05-JAN-1967 Malta - Paradise Papers
W & M ZAMMIT TABONA LIMITED Judicial representative - - 05-JAN-1967 Malta - Paradise Papers
TRAVEL TECHNOLOGIES LTD Director - - 24-AUG-2007 Malta - Paradise Papers
TRAVEL TECHNOLOGIES LTD Judicial representative - - 24-AUG-2007 Malta - Paradise Papers
TRAVEL TECHNOLOGIES LTD Legal representative - - 24-AUG-2007 Malta - Paradise Papers
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Address (2)

Data From
3, ALLEY 3, MAIN STREET, NAXXAR NXR 04 Paradise Papers
3, ALLEY 3, MAIN STREET, 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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