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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALASTAIR ZAMMIT

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
JAC LIMITED Shareholder - - 18-SEP-2013 Malta - Paradise Papers
OFFSHORE SHIPPING LIMITED Director - - 12-JAN-2007 Malta - Paradise Papers
OFFSHORE SHIPPING LIMITED Legal representative - - 12-JAN-2007 Malta - Paradise Papers
OFFSHORE SHIPPING LIMITED Judicial representative - - 12-JAN-2007 Malta - Paradise Papers
V.P.J. LIMITED Legal representative - - 16-JUL-1990 Malta - Paradise Papers
V.P.J. LIMITED Judicial representative - - 16-JUL-1990 Malta - Paradise Papers
V.P.J. LIMITED Director - - 16-JUL-1990 Malta - Paradise Papers
MEDITERRANEAN MARITIME SERVICES LIMITED Director - - 09-NOV-2011 Malta - Paradise Papers
MEDITERRANEAN MARITIME SERVICES LIMITED Legal representative - - 09-NOV-2011 Malta - Paradise Papers
MEDITERRANEAN MARITIME SERVICES LIMITED Judicial representative - - 09-NOV-2011 Malta - Paradise Papers
ZAMMIT AUTOMOBILES LIMITED Judicial representative - - 20-MAY-1983 Malta - Paradise Papers
ZAMMIT AUTOMOBILES LIMITED Director - - 20-MAY-1983 Malta - Paradise Papers
ZAMMIT AUTOMOBILES LIMITED Legal representative - - 20-MAY-1983 Malta - Paradise Papers
ASSOCIATED MOTORS COMPANY LIMITED Director - - 05-JAN-1967 Malta - Paradise Papers
ASSOCIATED MOTORS COMPANY LIMITED Legal representative - - 05-JAN-1967 Malta - Paradise Papers
ASSOCIATED MOTORS COMPANY LIMITED Judicial representative - - 05-JAN-1967 Malta - Paradise Papers
MIRA ESTATES LIMITED Director - - 25-JUN-1982 Malta - Paradise Papers
MIRA ESTATES LIMITED Judicial representative - - 25-JUN-1982 Malta - Paradise Papers
MIRA ESTATES LIMITED Legal representative - - 25-JUN-1982 Malta - Paradise Papers
MIRA CARS LIMITED Director - - 29-DEC-1995 Malta - Paradise Papers
MIRA CARS LIMITED Legal representative - - 29-DEC-1995 Malta - Paradise Papers
MIRA CARS LIMITED Judicial representative - - 29-DEC-1995 Malta - Paradise Papers
MIRA MOTOR SALES LIMITED Legal representative - - 12-FEB-1976 Malta - Paradise Papers
MIRA MOTOR SALES LIMITED Director - - 12-FEB-1976 Malta - Paradise Papers
MIRA MOTOR SALES LIMITED Judicial representative - - 12-FEB-1976 Malta - Paradise Papers
TIMMAZ TRADING AND TRANSPORT LIMITED Shareholder - - 06-NOV-1998 Malta - Paradise Papers
TIMMAZ TRADING AND TRANSPORT LIMITED Judicial representative - - 06-NOV-1998 Malta - Paradise Papers
TIMMAZ TRADING AND TRANSPORT LIMITED Legal representative - - 06-NOV-1998 Malta - Paradise Papers
TIMMAZ TRADING AND TRANSPORT LIMITED Director - - 06-NOV-1998 Malta - Paradise Papers
EUCH ZAMMIT COMPANY LIMITED Legal representative - - 08-OCT-1969 Malta - Paradise Papers
EUCH ZAMMIT COMPANY LIMITED Judicial representative - - 08-OCT-1969 Malta - Paradise Papers
EUCH ZAMMIT COMPANY LIMITED Director - - 08-OCT-1969 Malta - Paradise Papers
MIRA HOLDINGS LIMITED Shareholder - - 11-FEB-1981 Malta - Paradise Papers
MIRA HOLDINGS LIMITED Legal representative - - 11-FEB-1981 Malta - Paradise Papers
MIRA HOLDINGS LIMITED Judicial representative - - 11-FEB-1981 Malta - Paradise Papers
MIRA HOLDINGS LIMITED Director - - 11-FEB-1981 Malta - Paradise Papers
GASANZAMMIT MOTORS LIMITED Legal representative - - 24-SEP-2012 Malta - Paradise Papers
GASANZAMMIT MOTORS LIMITED Director - - 24-SEP-2012 Malta - Paradise Papers
GASANZAMMIT MOTORS LIMITED Judicial representative - - 24-SEP-2012 Malta - Paradise Papers
GASANZAMMIT INTERNATIONAL LIMITED Judicial representative - - 14-JAN-2014 Malta - Paradise Papers
GASANZAMMIT INTERNATIONAL LIMITED Legal representative - - 14-JAN-2014 Malta - Paradise Papers
GASANZAMMIT INTERNATIONAL LIMITED Director - - 14-JAN-2014 Malta - Paradise Papers

Address (1)

Data From
IL-HARRUBA, TRIQ IL-MADONNA TA' L-ABBANDUNATI, WARDIJA ST. PAUL'S BAY 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