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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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