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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
IBLEA TRAVEL LIMITED Director - - 18-OCT-1995 Malta Struck Off Following Merger Paradise Papers
IBLEA TRAVEL LIMITED Secretary - - 18-OCT-1995 Malta Struck Off Following Merger Paradise Papers
IBLEA TRAVEL LIMITED Judicial representative - - 18-OCT-1995 Malta Struck Off Following Merger Paradise Papers
E. ZAMMIT & SON LIMITED Shareholder - - 05-MAY-1965 Malta - Paradise Papers
E. ZAMMIT & SON LIMITED Director - - 05-MAY-1965 Malta - Paradise Papers
E. ZAMMIT & SON LIMITED Secretary - - 05-MAY-1965 Malta - Paradise Papers
E. ZAMMIT & SON LIMITED Judicial representative - - 05-MAY-1965 Malta - Paradise Papers
E. ZAMMIT & SON LIMITED Legal representative - - 05-MAY-1965 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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