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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER ZAMMIT LA ROSA

  • 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
MILEEND PROPERTIES LIMITED Director - - 24-JUL-1969 Malta Struck Off Paradise Papers
KORONA AGENCIES LIMITED Shareholder - - 20-JUN-1988 Malta - Paradise Papers
KORONA AGENCIES LIMITED Judicial representative - - 20-JUN-1988 Malta - Paradise Papers
KORONA AGENCIES LIMITED Director - - 20-JUN-1988 Malta - Paradise Papers
ZAMMIT LA ROSA - ATLAS LTD Shareholder - - 01-JUN-1965 Malta Struck Off Following Division Paradise Papers
ZAMMIT LA ROSA - ATLAS LTD Legal representative - - 01-JUN-1965 Malta Struck Off Following Division Paradise Papers
ZAMMIT LA ROSA - ATLAS LTD Director - - 01-JUN-1965 Malta Struck Off Following Division Paradise Papers
ZAMMIT LA ROSA - ATLAS LTD Judicial representative - - 01-JUN-1965 Malta Struck Off Following Division Paradise Papers
ZAMMIT LA ROSA FOOTWEAR LTD Shareholder - - 18-DEC-1974 Malta - Paradise Papers
ZAMMIT LA ROSA FOOTWEAR LTD Director - - 18-DEC-1974 Malta - Paradise Papers
ZAMMIT LA ROSA FOOTWEAR LTD Legal representative - - 18-DEC-1974 Malta - Paradise Papers
ZAMMIT LA ROSA FOOTWEAR LTD Judicial representative - - 18-DEC-1974 Malta - Paradise Papers
ATLAS PROPERTIES LTD Shareholder - - 02-MAR-2006 Malta - Paradise Papers
ATLAS PROPERTIES LTD Director - - 02-MAR-2006 Malta - Paradise Papers
ATLAS PROPERTIES LTD Legal representative - - 02-MAR-2006 Malta - Paradise Papers
ATLAS PROPERTIES LTD Judicial representative - - 02-MAR-2006 Malta - Paradise Papers
WARDIJA ESTATES LTD Shareholder - - 02-MAR-2006 Malta Struck Off Paradise Papers
WARDIJA ESTATES LTD Legal representative - - 02-MAR-2006 Malta Struck Off Paradise Papers
WARDIJA ESTATES LTD Director - - 02-MAR-2006 Malta Struck Off Paradise Papers
WARDIJA ESTATES LTD Judicial representative - - 02-MAR-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
'EL ZAPATERO', TRIQ SALVU BONANNO, MONTEROSA SAN GWANN Paradise Papers
'EL ZAPATERO', TRIQ ANGLU CILIA, MONTEROSA SAN GWANN 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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