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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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