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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BERTRAND SPITERI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ZERNIQ Shareholder - - 28-JUL-2012 Malta - Paradise Papers
ZERNIQ LIMITED Shareholder - - 01-FEB-2002 Malta Struck Off Paradise Papers
GHABEX LIMITED Shareholder - - 01-FEB-2002 Malta - Paradise Papers
GHABEX LIMITED Legal representative - - 01-FEB-2002 Malta - Paradise Papers
GHABEX LIMITED Director - - 01-FEB-2002 Malta - Paradise Papers
GHABEX LIMITED Judicial representative - - 01-FEB-2002 Malta - Paradise Papers

Address (3)

Data From
3/110, ARIZONA, ST. FRANCIS STREET, BALZAN BZN1426 Paradise Papers
AURORA, TRIQ IL-LINJA, ATTARD Paradise Papers
AURORA TRIQ IL-LINJA, ATTARD ATD 1232 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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