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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONASTIN ZAMMIT

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

Linkurious and Neo4j

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
5D LIMITED Legal representative - - 14-JUL-2010 Malta - Paradise Papers
5D LIMITED Director - - 14-JUL-2010 Malta - Paradise Papers
5D LIMITED Judicial representative - - 14-JUL-2010 Malta - Paradise Papers
AV MALTA LTD Director - - 16-JUL-2012 Malta - Paradise Papers
AV MALTA LTD Judicial representative - - 16-JUL-2012 Malta - Paradise Papers
AV MALTA LTD Legal representative - - 16-JUL-2012 Malta - Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Director - - 19-MAY-2000 Malta Struck Off Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Judicial representative - - 19-MAY-2000 Malta Struck Off Paradise Papers
PAZA SKATEPARK CONSORTIUM LTD Legal representative - - 13-SEP-2011 Malta - Paradise Papers
PAZA SKATEPARK CONSORTIUM LTD Director - - 13-SEP-2011 Malta - Paradise Papers
PAZA SKATEPARK CONSORTIUM LTD Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
PAZA LIMITED Shareholder - - 18-OCT-1993 Malta - Paradise Papers
PAZA LIMITED Legal representative - - 18-OCT-1993 Malta - Paradise Papers
PAZA LIMITED Director - - 18-OCT-1993 Malta - Paradise Papers
PAZA LIMITED Judicial representative - - 18-OCT-1993 Malta - Paradise Papers
COMMUNICATIONS 2000 LTD. Director - - 14-MAR-1997 Malta - Paradise Papers
COMMUNICATIONS 2000 LTD. Legal representative - - 14-MAR-1997 Malta - Paradise Papers
COMMUNICATIONS 2000 LTD. Secretary - - 14-MAR-1997 Malta - Paradise Papers
COMMUNICATIONS 2000 LTD. Judicial representative - - 14-MAR-1997 Malta - Paradise Papers
NNG PROMOTIONS LIMITED Legal representative - - 30-APR-2003 Malta - Paradise Papers
NNG PROMOTIONS LIMITED Judicial representative - - 30-APR-2003 Malta - Paradise Papers
NNG PROMOTIONS LIMITED Director - - 30-APR-2003 Malta - Paradise Papers
BILLBOARD EXPRESS LIMITED Judicial representative - - 09-NOV-2001 Malta - Paradise Papers
BILLBOARD EXPRESS LIMITED Legal representative - - 09-NOV-2001 Malta - Paradise Papers
BILLBOARD EXPRESS LIMITED Director - - 09-NOV-2001 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Judicial representative - - 06-FEB-2014 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Legal representative - - 06-FEB-2014 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Director - - 06-FEB-2014 Malta - Paradise Papers

Address (4)

Data From
ORANA, TRIQ IS-SIRK, SWIEQI Paradise Papers
7, TRIQ L-EGEW, THE VILLAGE, SAN GWANN Paradise Papers
13, ORANA TRIQ IS-SIRK SWIEQI Paradise Papers
7, TRIQ L-EGEW, THE VILLAGE, SAN GWANN SGN 1821 Paradise Papers

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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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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