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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID ZAMMIT TABONA

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

Linkurious and Neo4j

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TAB MANAGEMENT COMPANY LIMITED Shareholder - - 05-APR-1989 Malta - Paradise Papers
TAB MANAGEMENT COMPANY LIMITED Director - - 05-APR-1989 Malta - Paradise Papers
TAB MANAGEMENT COMPANY LIMITED Secretary - - 05-APR-1989 Malta - Paradise Papers
TAB MANAGEMENT COMPANY LIMITED Judicial representative - - 05-APR-1989 Malta - Paradise Papers
ESCADA LIMITED Shareholder - - 06-JUN-2008 Malta Struck Off Paradise Papers
ESCADA LIMITED Director - - 06-JUN-2008 Malta Struck Off Paradise Papers
ESCADA LIMITED Legal representative - - 06-JUN-2008 Malta Struck Off Paradise Papers
ESCADA LIMITED Secretary - - 06-JUN-2008 Malta Struck Off Paradise Papers
ESCADA LIMITED Judicial representative - - 06-JUN-2008 Malta Struck Off Paradise Papers
TAB PROPERTIES LIMITED Shareholder - - 08-JUN-1992 Malta Struck Off Following Merger Paradise Papers
TAB PROPERTIES LIMITED Legal representative - - 08-JUN-1992 Malta Struck Off Following Merger Paradise Papers
TAB PROPERTIES LIMITED Secretary - - 08-JUN-1992 Malta Struck Off Following Merger Paradise Papers
TAB PROPERTIES LIMITED Judicial representative - - 08-JUN-1992 Malta Struck Off Following Merger Paradise Papers
TAB PROPERTIES LIMITED Director - - 08-JUN-1992 Malta Struck Off Following Merger Paradise Papers
THE HOMPESCH PROCESSING CO. LIMITED Director - - 05-OCT-1989 Malta - Paradise Papers
THE HOMPESCH PROCESSING CO. LIMITED Legal representative - - 05-OCT-1989 Malta - Paradise Papers
THE HOMPESCH PROCESSING CO. LIMITED Judicial representative - - 05-OCT-1989 Malta - Paradise Papers
THE HOMPESCH PROCESSING CO. LIMITED Secretary - - 05-OCT-1989 Malta - Paradise Papers

Address (3)

Data From
WARTON PLACE, 45, TRIQ IL-HEMEL, SWIEQI Paradise Papers
45, TRIQ IL-HEMEL, SWIEQI Paradise Papers
'WARTON PLACE', TRIQ IL-HEMEL, SWIEQI Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more