The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PENTHOUSE INVESTMENTS LTD Shareholder - - 04-JUN-2001 Malta - Paradise Papers
PENTHOUSE INVESTMENTS LTD Judicial representative - - 04-JUN-2001 Malta - Paradise Papers
PENTHOUSE INVESTMENTS LTD Legal representative - - 04-JUN-2001 Malta - Paradise Papers
PENTHOUSE INVESTMENTS LTD Director - - 04-JUN-2001 Malta - Paradise Papers
PENTHOUSE INVESTMENTS LTD Secretary - - 04-JUN-2001 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN E. ZAMMIT Same id as - - 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.

Disclaimer