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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AYNA KHAMMAEVA

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZENITH TRADING LTD Director - - 09-JUL-2015 Malta - Paradise Papers
ZENITH TRADING LTD Secretary - - 09-JUL-2015 Malta - Paradise Papers
ZENITH TRADING LTD Legal representative - - 09-JUL-2015 Malta - Paradise Papers
ZENITH TRADING LTD Judicial representative - - 09-JUL-2015 Malta - Paradise Papers
ZENITH SERVICES LTD Shareholder - - 07-JUL-2015 Malta - Paradise Papers
ZENITH SERVICES LTD Legal representative - - 07-JUL-2015 Malta - Paradise Papers
ZENITH SERVICES LTD Director - - 07-JUL-2015 Malta - Paradise Papers
ZENITH SERVICES LTD Judicial representative - - 07-JUL-2015 Malta - Paradise Papers
ZENITH SERVICES LTD Secretary - - 07-JUL-2015 Malta - Paradise Papers

Address (1)

Data From
VIA GIOSUE' CARDUCCI 56, LISSONE (MB) 20851 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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