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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
R.S. SUPERMARKETS LIMITED Shareholder - - 27-JAN-1992 Malta - Paradise Papers
HOMES DIRECT LTD Shareholder - - 23-APR-2009 Malta - Paradise Papers
CARMELINI DEVELOPMENTS LIMITED Secretary - - 22-SEP-2003 Malta - Paradise Papers
RAYMOND AUTO DEALER LTD Shareholder - - 08-AUG-1988 Malta - Paradise Papers
MALAGA ENTERPRISES LTD Shareholder - - 30-MAR-1993 Malta - Paradise Papers
RA FINANCE LIMITED Shareholder - - 28-MAR-2006 Malta - Paradise Papers
RA FINANCE LIMITED Secretary - - 28-MAR-2006 Malta - Paradise Papers
TA' KOLA LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers
TA' KOLA LIMITED Secretary - - 26-JAN-2004 Malta - Paradise Papers
TA' DWARDU LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers
TA' DWARDU LIMITED Secretary - - 26-JAN-2004 Malta - Paradise Papers
FIRST INVESTMENTS LIMITED Shareholder - - 05-MAY-2003 Malta Struck Off Paradise Papers
FIRST INVESTMENTS LIMITED Secretary - - 05-MAY-2003 Malta Struck Off Paradise Papers
J. ZAMMIT LIMITED Judicial representative - - 07-FEB-2006 Malta - Paradise Papers
J. ZAMMIT LIMITED Secretary - - 07-FEB-2006 Malta - Paradise Papers
J. ZAMMIT LIMITED Director - - 07-FEB-2006 Malta - Paradise Papers
J. ZAMMIT LIMITED Legal representative - - 07-FEB-2006 Malta - Paradise Papers
ZAMMIT HOLDINGS LIMITED Shareholder - - 16-APR-2015 Malta - Paradise Papers
ZAMMIT HOLDINGS LIMITED Director - - 16-APR-2015 Malta - Paradise Papers
ZAMMIT HOLDINGS LIMITED Legal representative - - 16-APR-2015 Malta - Paradise Papers
ZAMMIT HOLDINGS LIMITED Secretary - - 16-APR-2015 Malta - Paradise Papers
ZAMMIT HOLDINGS LIMITED Judicial representative - - 16-APR-2015 Malta - Paradise Papers
F & Z LTD Shareholder - - 02-APR-2013 Malta - Paradise Papers
F & Z LTD Judicial representative - - 02-APR-2013 Malta - Paradise Papers
F & Z LTD Secretary - - 02-APR-2013 Malta - Paradise Papers
F & Z LTD Legal representative - - 02-APR-2013 Malta - Paradise Papers
F & Z LTD Director - - 02-APR-2013 Malta - Paradise Papers
JMC PROPERTY CO LTD Shareholder - - 30-MAR-2011 Malta - Paradise Papers
JMC PROPERTY CO LTD Secretary - - 30-MAR-2011 Malta - Paradise Papers
JMC PROPERTY CO LTD Judicial representative - - 30-MAR-2011 Malta - Paradise Papers
JMC PROPERTY CO LTD Director - - 30-MAR-2011 Malta - Paradise Papers
JMC PROPERTY CO LTD Legal representative - - 30-MAR-2011 Malta - Paradise Papers
ZAMMIT FINANCE PLC Shareholder - - 01-JUN-2015 Malta - Paradise Papers
ZAMMIT FINANCE PLC Director - - 01-JUN-2015 Malta - Paradise Papers
ZAMMIT FINANCE PLC Legal representative - - 01-JUN-2015 Malta - Paradise Papers
ZAMMIT FINANCE PLC Judicial representative - - 01-JUN-2015 Malta - Paradise Papers
FINANCE HOUSE P.L.C. Shareholder - - 04-JAN-2013 Malta - Paradise Papers
FINANCE HOUSE P.L.C. Legal representative - - 04-JAN-2013 Malta - Paradise Papers
FINANCE HOUSE P.L.C. Director - - 04-JAN-2013 Malta - Paradise Papers
FINANCE HOUSE P.L.C. Judicial representative - - 04-JAN-2013 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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