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:

NICHOLAS ZAMMIT

  • Linked countries:
    Malta
  • 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
K.H. MANUFACTURING LTD. Judicial representative - - 09-SEP-2003 Malta Struck Off Paradise Papers
K.H. MANUFACTURING LTD. Director - - 09-SEP-2003 Malta Struck Off Paradise Papers
JNSK LIMITED Shareholder - - 22-OCT-2001 Malta Struck Off Paradise Papers
JNSK LIMITED Secretary - - 22-OCT-2001 Malta Struck Off Paradise Papers
JNSK LIMITED Legal representative - - 22-OCT-2001 Malta Struck Off Paradise Papers
JNSK LIMITED Director - - 22-OCT-2001 Malta Struck Off Paradise Papers
JNSK LIMITED Judicial representative - - 22-OCT-2001 Malta Struck Off Paradise Papers

Address (1)

Data From
'SAGHTAR', 25, TRIQ IS-SIKKA, ATTARD 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