Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD ZAMMIT TABONA

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

Connections:

Linkurious and Neo4j

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
VZT LIMITED Shareholder - - 30-OCT-2007 Malta - Paradise Papers
LETSGOMALTA LIMITED Secretary - - 01-DEC-2014 Malta - Paradise Papers
BBF LTD Director - - 18-AUG-2016 Malta - Paradise Papers
SNF OPERATORS LIMITED Secretary - - 20-APR-2016 Malta - Paradise Papers
SNF HOLDINGS LIMITED Secretary - - 19-APR-2016 Malta - Paradise Papers
JMEK LIMITED Shareholder - - 02-JUN-2014 Malta - Paradise Papers
FORTINA RESIDENCE 11A LIMITED Director - - 24-JUL-2012 Malta - Paradise Papers
FORTINA RESIDENCE 11A LIMITED Judicial representative - - 24-JUL-2012 Malta - Paradise Papers
FORTINA RESIDENCE 11A LIMITED Legal representative - - 24-JUL-2012 Malta - Paradise Papers
ISLAND SIGHTSEEING LIMITED Judicial representative - - 11-MAY-2011 Malta - Paradise Papers
ISLAND SIGHTSEEING LIMITED Legal representative - - 11-MAY-2011 Malta - Paradise Papers
ISLAND SIGHTSEEING LIMITED Director - - 11-MAY-2011 Malta - Paradise Papers
FORTINA RESIDENCE 11B LIMITED Legal representative - - 24-JUL-2012 Malta - Paradise Papers
FORTINA RESIDENCE 11B LIMITED Judicial representative - - 24-JUL-2012 Malta - Paradise Papers
FORTINA RESIDENCE 11B LIMITED Director - - 24-JUL-2012 Malta - Paradise Papers
OZOHOSPITALITY LTD Legal representative - - 05-SEP-2016 Malta - Paradise Papers
OZOHOSPITALITY LTD Director - - 05-SEP-2016 Malta - Paradise Papers
OZOHOSPITALITY LTD Judicial representative - - 05-SEP-2016 Malta - Paradise Papers
FUN ISLANDS LTD. Director - - Malta - Paradise Papers
FUN ISLANDS LTD. Judicial representative - - Malta - Paradise Papers
FUN ISLANDS LTD. Secretary - - Malta - Paradise Papers
FUN ISLANDS LTD. Legal representative - - Malta - Paradise Papers
OZOPROPERTY LIMITED Director - - 25-AUG-2016 Malta - Paradise Papers
OZOPROPERTY LIMITED Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
OZOPROPERTY LIMITED Legal representative - - 25-AUG-2016 Malta - Paradise Papers
International Ceramics Limited Shareholder - - 30-NOV-2012 Malta - Paradise Papers
International Ceramics Limited Legal representative - - 30-NOV-2012 Malta - Paradise Papers
International Ceramics Limited Judicial representative - - 30-NOV-2012 Malta - Paradise Papers
International Ceramics Limited Director - - 30-NOV-2012 Malta - Paradise Papers
PULSE DEVELOPMENTS LIMITED Shareholder - - 03-FEB-2011 Malta - Paradise Papers
PULSE DEVELOPMENTS LIMITED Director - - 03-FEB-2011 Malta - Paradise Papers
PULSE DEVELOPMENTS LIMITED Judicial representative - - 03-FEB-2011 Malta - Paradise Papers
PULSE DEVELOPMENTS LIMITED Legal representative - - 03-FEB-2011 Malta - Paradise Papers
HIPPITY HOP LTD Legal representative - - 10-APR-2015 Malta - Paradise Papers
HIPPITY HOP LTD Judicial representative - - 10-APR-2015 Malta - Paradise Papers
HIPPITY HOP LTD Director - - 10-APR-2015 Malta - Paradise Papers
OZOSYSTEM LTD Shareholder - - 10-NOV-2015 Malta - Paradise Papers
OZOSYSTEM LTD Director - - 10-NOV-2015 Malta - Paradise Papers
OZOSYSTEM LTD Judicial representative - - 10-NOV-2015 Malta - Paradise Papers
OZOSYSTEM LTD Secretary - - 10-NOV-2015 Malta - Paradise Papers
OZOSYSTEM LTD Legal representative - - 10-NOV-2015 Malta - Paradise Papers
Show more connections

Address (4)

Data From
LEVEL 8, LEVEL 7, DAR IL-HAMRA, DON BOSCO STREET, SLIEMA Paradise Papers
DAR IL-HAMRA, FLAT 8, TRIQ SAN GWANN BOSCO, SLIEMA Paradise Papers
DAR IL-HAMRA, FLAT 8, TRIQ SAN GWANN BOSCO, SLIEMA SLM 1920 Paradise Papers
66, SAN ANTON HOUSE, ST. VALENTINE STREET, BALZAN BZN 1504 Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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