The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH ZAMMIT

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

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
ALASTAIR SHIPPING LIMITED Director - - 16-MAR-2001 Malta - Paradise Papers
FERGUN SHIPPING CO LTD Judicial representative - - 02-JUL-1996 Malta In Dissolution Paradise Papers
OPTARE (MALTA) LIMITED Director - - 05-JUL-1996 Malta Struck Off Paradise Papers
MEDITERRANEAN MARITIME SERVICES LIMITED Shareholder - - 09-NOV-2011 Malta - Paradise Papers
AUTO REPAIRS & SERVICES LIMITED Director - - 02-MAY-1996 Malta Struck Off Paradise Papers
MEDITERRANEAN SALVAGE & TOWAGE LTD Director - - 27-JAN-1998 Malta - Paradise Papers
MEDITERRANEAN SALVAGE & TOWAGE LTD Judicial representative - - 27-JAN-1998 Malta - Paradise Papers
V.P.J. INTERNATIONAL LIMITED Judicial representative - - 04-APR-1995 Malta Struck Off Paradise Papers
V.P.J. INTERNATIONAL LIMITED Director - - 04-APR-1995 Malta Struck Off Paradise Papers
ZEJT MARINE SERVICES II LIMITED Legal representative - - 25-NOV-2016 Malta - Paradise Papers
ZEJT MARINE SERVICES II LIMITED Director - - 25-NOV-2016 Malta - Paradise Papers
ZEJT MARINE SERVICES II LIMITED Judicial representative - - 25-NOV-2016 Malta - Paradise Papers
ZAMTUG LIMITED Judicial representative - - 04-MAR-1988 Malta Struck Off Paradise Papers
ZAMTUG LIMITED Director - - 04-MAR-1988 Malta Struck Off Paradise Papers
KARISTU FERRIES LIMITED Director - - 02-DEC-1992 Malta Struck Off Paradise Papers
KARISTU FERRIES LIMITED Judicial representative - - 02-DEC-1992 Malta Struck Off Paradise Papers
ZEJT MARINE SERVICES LIMITED Director - - 24-NOV-2010 Malta - Paradise Papers
ZEJT MARINE SERVICES LIMITED Judicial representative - - 24-NOV-2010 Malta - Paradise Papers
ZEJT MARINE SERVICES LIMITED Legal representative - - 24-NOV-2010 Malta - Paradise Papers
Show more connections

Address (9)

Data From
22/1, LASCARIS WHARF, VALLETTA Paradise Papers
VILLA IL-HARRUBA, TRIQ IL-MADONNA TA L-ABBANDUNATI, WARDIJA ST. PAUL'S BAY SPB 07 Paradise Papers
148 RUE D`ARGENS MSIDA Paradise Papers
VILLA SANGA SAN PAWIL TAT TARGA NAXXAR Paradise Papers
VILLA SAGA, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
IL-HARRUBA, TRIQ IL-MADONNA TA L-ABBANDUNATI, ST. PAUL'S BAY SPB 07 Paradise Papers
VILLA SANGA, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
IL-HARRUBA, TRIQ IL-MADONNA TA' L-ABBANDUNATI, WARDIJA, ST. PAUL'S BAY SPB 07 Paradise Papers
IL-HARRUBA, TRIQ IL-MADONNA TA' L-ABBANDUNATI, WARDIJA ST. PAUL'S BAY Paradise Papers

Explore more from

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.

Download data

Disclaimer