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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JULIAN ZAMMIT TABONA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role From To Incorporation Jurisdiction Status Data From
FORTINA RESIDENCE 11B LIMITED Secretary - - 24-JUL-2012 Malta - Paradise Papers
FORTINA RESIDENCE 11A LIMITED Secretary - - 24-JUL-2012 Malta - Paradise Papers
OZOCARE LTD Secretary - - 09-JUN-2016 Malta - Paradise Papers
A J SERVICES LIMITED Shareholder - - 08-OCT-1979 Malta - Paradise Papers
OZORESOURCES LTD. Secretary - - 14-SEP-2016 Malta - Paradise Papers
M.Z.T. SERVICES LIMITED Shareholder - - 01-SEP-1978 Malta - Paradise Papers
OZOHOSPITALITY LTD Secretary - - 05-SEP-2016 Malta - Paradise Papers
OZOPROPERTY LIMITED Secretary - - 25-AUG-2016 Malta - Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Secretary - - 20-JUN-1991 Malta - Paradise Papers
HIPPITY HOP LTD Secretary - - 10-APR-2015 Malta - Paradise Papers
TOURISTAR LTD Director - - 06-JUL-2001 Malta - Paradise Papers
TOURISTAR LTD Judicial representative - - 06-JUL-2001 Malta - Paradise Papers
JAMFRAC LIMITED Secretary - - 24-JUL-2012 Malta - Paradise Papers
TECTONIC ENGINEERING LIMITED Judicial representative - - 29-AUG-1995 Malta Struck Off Paradise Papers
TECTONIC ENGINEERING LIMITED Director - - 29-AUG-1995 Malta Struck Off Paradise Papers
DAR IL-HAMRA LIMITED Judicial representative - - 15-JUN-1989 Malta - Paradise Papers
DAR IL-HAMRA LIMITED Director - - 15-JUN-1989 Malta - Paradise Papers
HOTELS & RESTAURANTS OPERATORS LIMITED Judicial representative - - 23-JUN-1978 Malta Struck Off Following Merger Paradise Papers
HOTELS & RESTAURANTS OPERATORS LIMITED Director - - 23-JUN-1978 Malta Struck Off Following Merger Paradise Papers
HOTELS & RESTAURANTS OPERATORS LIMITED Secretary - - 23-JUN-1978 Malta Struck Off Following Merger Paradise Papers
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED Judicial representative - - 28-FEB-1990 Malta Struck Off Following Merger Paradise Papers
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED Secretary - - 28-FEB-1990 Malta Struck Off Following Merger Paradise Papers
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED Director - - 28-FEB-1990 Malta Struck Off Following Merger Paradise Papers
MANGAL LIMITED Director - - 08-MAY-1989 Malta Struck Off Following Merger Paradise Papers
MANGAL LIMITED Judicial representative - - 08-MAY-1989 Malta Struck Off Following Merger Paradise Papers
MANGAL LIMITED Secretary - - 08-MAY-1989 Malta Struck Off Following Merger Paradise Papers
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Address (3)

Data From
66, SAN ANTON HOUSE, ST. VALENTINE STREET, BALZAN BZN 1504 Paradise Papers
66, SAN ANTON HOUSE, ST. VALENTINE STREET, BALZAN Paradise Papers
66, SAN ANTON HOUSE, ST. VALENTINE STREET, BALZAN BZN 06 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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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