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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CERAMIC CUTTING SERVICES LIMITED Judicial representative - - 06-JAN-2017 Malta - Paradise Papers
CERAMIC CUTTING SERVICES LIMITED Legal representative - - 06-JAN-2017 Malta - Paradise Papers
CERAMIC CUTTING SERVICES LIMITED Secretary - - 06-JAN-2017 Malta - Paradise Papers
CERAMIC CUTTING SERVICES LIMITED Director - - 06-JAN-2017 Malta - Paradise Papers
INTERCRAFTS SOLUTIONS LTD Shareholder - - 05-AUG-2015 Malta - Paradise Papers
INTERCRAFTS SOLUTIONS LTD Director - - 05-AUG-2015 Malta - Paradise Papers
INTERCRAFTS SOLUTIONS LTD Legal representative - - 05-AUG-2015 Malta - Paradise Papers
INTERCRAFTS SOLUTIONS LTD Secretary - - 05-AUG-2015 Malta - Paradise Papers
INTERCRAFTS SOLUTIONS LTD Judicial representative - - 05-AUG-2015 Malta - Paradise Papers
A. ZAMMIT HOLDINGS LIMITED Shareholder - - 06-OCT-2016 Malta - Paradise Papers
A. ZAMMIT HOLDINGS LIMITED Secretary - - 06-OCT-2016 Malta - Paradise Papers
A. ZAMMIT HOLDINGS LIMITED Director - - 06-OCT-2016 Malta - Paradise Papers
A. ZAMMIT HOLDINGS LIMITED Legal representative - - 06-OCT-2016 Malta - Paradise Papers
A. ZAMMIT HOLDINGS LIMITED Judicial representative - - 06-OCT-2016 Malta - Paradise Papers
KEY CONTRACTORS LIMITED Shareholder - - 28-MAY-2012 Malta - Paradise Papers
KEY CONTRACTORS LIMITED Judicial representative - - 28-MAY-2012 Malta - Paradise Papers
KEY CONTRACTORS LIMITED Legal representative - - 28-MAY-2012 Malta - Paradise Papers
KEY CONTRACTORS LIMITED Secretary - - 28-MAY-2012 Malta - Paradise Papers
KEY CONTRACTORS LIMITED Director - - 28-MAY-2012 Malta - Paradise Papers
KEY PROJECTS LIMITED Shareholder - - 26-SEP-2008 Malta - Paradise Papers
KEY PROJECTS LIMITED Director - - 26-SEP-2008 Malta - Paradise Papers
KEY PROJECTS LIMITED Judicial representative - - 26-SEP-2008 Malta - Paradise Papers
KEY PROJECTS LIMITED Legal representative - - 26-SEP-2008 Malta - Paradise Papers
KEY PROJECTS LIMITED Secretary - - 26-SEP-2008 Malta - Paradise Papers
THIRTY- THREE LIMITED Shareholder - - 03-OCT-2008 Malta Struck Off Paradise Papers
THIRTY- THREE LIMITED Director - - 03-OCT-2008 Malta Struck Off Paradise Papers
THIRTY- THREE LIMITED Secretary - - 03-OCT-2008 Malta Struck Off Paradise Papers
THIRTY- THREE LIMITED Legal representative - - 03-OCT-2008 Malta Struck Off Paradise Papers
THIRTY- THREE LIMITED Judicial representative - - 03-OCT-2008 Malta Struck Off Paradise Papers

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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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