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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID ZAMMIT

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SUPER SNACKS LIMITED Judicial representative - - 06-DEC-1989 Malta Struck Off Following Merger Paradise Papers
SUPER SNACKS LIMITED Director - - 06-DEC-1989 Malta Struck Off Following Merger Paradise Papers
DOUBLESIN & ZAMMIT LIMITED Director - - 12-JUL-1985 Malta - Paradise Papers
DOUBLESIN & ZAMMIT LIMITED Judicial representative - - 12-JUL-1985 Malta - Paradise Papers
DOUBLESIN & ZAMMIT LIMITED Legal representative - - 12-JUL-1985 Malta - Paradise Papers
DOUBLESIN & ZAMMIT LIMITED Secretary - - 12-JUL-1985 Malta - Paradise Papers
DZD ENTERPRISES LTD Legal representative - - 19-OCT-2009 Malta - Paradise Papers
DZD ENTERPRISES LTD Judicial representative - - 19-OCT-2009 Malta - Paradise Papers
DZD ENTERPRISES LTD Director - - 19-OCT-2009 Malta - Paradise Papers
DZD ENTERPRISES LTD Secretary - - 19-OCT-2009 Malta - Paradise Papers
ASTRAL ENTERPRISES LIMITED Shareholder - - 30-MAY-1980 Malta - Paradise Papers
ASTRAL ENTERPRISES LIMITED Judicial representative - - 30-MAY-1980 Malta - Paradise Papers
ASTRAL ENTERPRISES LIMITED Legal representative - - 30-MAY-1980 Malta - Paradise Papers
ASTRAL ENTERPRISES LIMITED Director - - 30-MAY-1980 Malta - Paradise Papers

Address (3)

Data From
'IL-HORZA' TRIQ L-ILBIC, SWIEQI Paradise Papers
16, IL-HERZA, TRIQ IL-LBIC, MADLIENA SWIEQI SWQ 1422 Paradise Papers
16, 'IL-HERZA', TRIQ L-ILBIC, MADLIENA, SWIEQI SWQ 1422 Paradise Papers

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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.

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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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