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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
P. ZAMMIT LIMITED Judicial representative - - 18-OCT-1982 Malta In Dissolution Paradise Papers
P. ZAMMIT LIMITED Director - - 18-OCT-1982 Malta In Dissolution Paradise Papers
P. ZAMMIT LIMITED Secretary - - 18-OCT-1982 Malta In Dissolution Paradise Papers
PACKAGING INNOVATION MATERIALS LIMITED Director - - 07-DEC-2012 Malta - Paradise Papers
PACKAGING INNOVATION MATERIALS LIMITED Judicial representative - - 07-DEC-2012 Malta - Paradise Papers
PACKAGING INNOVATION MATERIALS LIMITED Legal representative - - 07-DEC-2012 Malta - Paradise Papers
FRUIT WORLD (OPERATORS) LIMITED Director - - 26-MAY-1999 Malta Struck Off Paradise Papers
FRUIT WORLD (OPERATORS) LIMITED Secretary - - 26-MAY-1999 Malta Struck Off Paradise Papers
FRUIT WORLD (OPERATORS) LIMITED Judicial representative - - 26-MAY-1999 Malta Struck Off Paradise Papers
BIO PLASTIC LIMITED Director - - 31-DEC-2013 Malta - Paradise Papers
BIO PLASTIC LIMITED Legal representative - - 31-DEC-2013 Malta - Paradise Papers
BIO PLASTIC LIMITED Judicial representative - - 31-DEC-2013 Malta - Paradise Papers
BIO PLASTIC LIMITED Secretary - - 31-DEC-2013 Malta - Paradise Papers
JRJ INVESTMENTS LTD Secretary - - 10-AUG-2006 Malta - Paradise Papers
JRJ INVESTMENTS LTD Legal representative - - 10-AUG-2006 Malta - Paradise Papers
JRJ INVESTMENTS LTD Judicial representative - - 10-AUG-2006 Malta - Paradise Papers
JRJ INVESTMENTS LTD Director - - 10-AUG-2006 Malta - Paradise Papers
ISLAND FRUIT IMPORTERS LIMITED Director - - 30-DEC-1994 Malta Struck Off Paradise Papers
ISLAND FRUIT IMPORTERS LIMITED Judicial representative - - 30-DEC-1994 Malta Struck Off Paradise Papers
ISLAND FRUIT IMPORTERS LIMITED Secretary - - 30-DEC-1994 Malta Struck Off Paradise Papers
PAUL ZAMMIT LIMITED Shareholder - - 19-AUG-1988 Malta - Paradise Papers
PAUL ZAMMIT LIMITED Secretary - - 19-AUG-1988 Malta - Paradise Papers
PAUL ZAMMIT LIMITED Judicial representative - - 19-AUG-1988 Malta - Paradise Papers
PAUL ZAMMIT LIMITED Director - - 19-AUG-1988 Malta - Paradise Papers
PAUL ZAMMIT LIMITED Legal representative - - 19-AUG-1988 Malta - Paradise Papers
BIRKIRKARA FOOTBALL CLUB p.l.c. Director - - 09-OCT-1992 Malta - Paradise Papers
BIRKIRKARA FOOTBALL CLUB p.l.c. Legal representative - - 09-OCT-1992 Malta - Paradise Papers
PLANET FRUIT IMPORTERS LIMITED Judicial representative - - 02-JUL-1999 Malta - Paradise Papers
PLANET FRUIT IMPORTERS LIMITED Director - - 02-JUL-1999 Malta - Paradise Papers
PLANET FRUIT IMPORTERS LIMITED Secretary - - 02-JUL-1999 Malta - Paradise Papers
PLANET FRUIT IMPORTERS LIMITED Legal representative - - 02-JUL-1999 Malta - Paradise Papers
FRUIT WORLD LIMITED Legal representative - - 06-APR-1999 Malta - Paradise Papers
FRUIT WORLD LIMITED Judicial representative - - 06-APR-1999 Malta - Paradise Papers
FRUIT WORLD LIMITED Director - - 06-APR-1999 Malta - Paradise Papers
FRUIT WORLD LIMITED Secretary - - 06-APR-1999 Malta - Paradise Papers
FRJ CATERING LIMITED Director - - 15-APR-2011 Malta In Dissolution Paradise Papers
FRJ CATERING LIMITED Legal representative - - 15-APR-2011 Malta In Dissolution Paradise Papers
FRJ CATERING LIMITED Judicial representative - - 15-APR-2011 Malta In Dissolution Paradise Papers
SUNNY PROPERTIES LTD Director - - 11-AUG-2006 Malta - Paradise Papers
SUNNY PROPERTIES LTD Secretary - - 11-AUG-2006 Malta - Paradise Papers
SUNNY PROPERTIES LTD Legal representative - - 11-AUG-2006 Malta - Paradise Papers
SUNNY PROPERTIES LTD Judicial representative - - 11-AUG-2006 Malta - 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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