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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNA ZAFFARESE

  • 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
ZAFFARESE SIGNS + DISPLAY LIMITED Shareholder - - 08-MAR-2002 Malta - Paradise Papers
RTA LTD Shareholder - - 08-MAR-2002 Malta - Paradise Papers
ADDS LIMITED Shareholder - - 19-SEP-2006 Malta In Dissolution Paradise Papers
GO-FAR TRADING HOUSE LTD. Shareholder - - 11-JAN-2001 Malta - Paradise Papers
GO-FAR TRADING HOUSE LTD. Director - - 11-JAN-2001 Malta - Paradise Papers

Address (2)

Data From
'FLOS CARMELI' TRIQ IT-TURSIN IR-RIH, MISRAH KOLA, ATTARD Paradise Papers
FLOS CARMELI, TRIQ IT-TURSIN IR-RIH, ATTARD 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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