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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY M ZAMMIT

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CSB CREDIT RISK LIMITED Director - - 04-JUN-2010 Malta - Paradise Papers
CSB CREDIT RISK LIMITED Legal representative - - 04-JUN-2010 Malta - Paradise Papers
CSB CREDIT RISK LIMITED Judicial representative - - 04-JUN-2010 Malta - Paradise Papers
CSB INVESTMENTS LIMITED Judicial representative - - 07-JAN-2010 Malta - Paradise Papers
CSB INVESTMENTS LIMITED Director - - 07-JAN-2010 Malta - Paradise Papers
CSB INVESTMENTS LIMITED Legal representative - - 07-JAN-2010 Malta - Paradise Papers
CSB CORPSERV LIMITED Legal representative - - 14-JAN-2010 Malta - Paradise Papers
CSB CORPSERV LIMITED Judicial representative - - 14-JAN-2010 Malta - Paradise Papers
CSB CORPSERV LIMITED Director - - 14-JAN-2010 Malta - Paradise Papers
CSB INTERNATIONAL LTD Judicial representative - - 16-JUN-2006 Malta - Paradise Papers
CSB INTERNATIONAL LTD Director - - 16-JUN-2006 Malta - Paradise Papers
CSB INTERNATIONAL LTD Legal representative - - 16-JUN-2006 Malta - Paradise Papers
t-INVEST LTD Shareholder - - 27-JUN-1985 Malta - Paradise Papers
t-INVEST LTD Judicial representative - - 27-JUN-1985 Malta - Paradise Papers
t-INVEST LTD Legal representative - - 27-JUN-1985 Malta - Paradise Papers
t-INVEST LTD Director - - 27-JUN-1985 Malta - Paradise Papers
CSB Trustees & Fiduciaries Limited Judicial representative - - 21-DEC-2006 Malta - Paradise Papers
CSB Trustees & Fiduciaries Limited Director - - 21-DEC-2006 Malta - Paradise Papers
CSB Trustees & Fiduciaries Limited Legal representative - - 21-DEC-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY ZAMMIT Same id as - - Paradise Papers

Address (3)

Data From
202/19, OLD BAKERY STREET, VALLETTA VLT1432 Paradise Papers
202/19, OLD BAKERY STREET, VALLETTA VLT 1432 Paradise Papers
PORTOMASO 2181, VJAL PORTOMASO, PACEVILLE ST. JULIANS 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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