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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
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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

Address (7)

Data From
'FORTUNATA', GOOD SHEPERD AVENUE, BALZAN Paradise Papers
PORTOPAOLO, FLAT 9, BLOCK B, TRIQ BUGIBBA ST. PAUL'S BAY Paradise Papers
'TA' MIRA', TRIQ TS' KARRI, TA QALI, ATTARD ATD 4000 Paradise Papers
'TAMIRA', TRIQ IL-KARRI, TA' QALI, ATTARD Paradise Papers
'TAMIRA', TRIQ IL-KARRI, TA' QALI, ATTARD ATD 4000 Paradise Papers
FORTUNATA, TRIQ IL-BON PASTUR, BALZAN Paradise Papers
'TAMIRA', TRIQ IL-KARRI, ATTARD Paradise Papers

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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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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