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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND ZARB

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ZARB STORES LIMITED Shareholder - - 19-AUG-1970 Malta - Paradise Papers
FALCON AVIATION COMPANY LIMITED Director - - 23-SEP-1999 Malta - Paradise Papers
FALCON AVIATION COMPANY LIMITED Judicial representative - - 23-SEP-1999 Malta - Paradise Papers
FALCON AVIATION COMPANY LIMITED Legal representative - - 23-SEP-1999 Malta - Paradise Papers
EUROPEAN PILOT ACADEMY LIMITED Shareholder - - 23-MAR-2005 Malta - Paradise Papers
EUROPEAN PILOT ACADEMY LIMITED Judicial representative - - 23-MAR-2005 Malta - Paradise Papers
EUROPEAN PILOT ACADEMY LIMITED Director - - 23-MAR-2005 Malta - Paradise Papers
EUROPEAN PILOT ACADEMY LIMITED Legal representative - - 23-MAR-2005 Malta - Paradise Papers
FALCON AVIATION ENGINEERING LIMITED Shareholder - - 23-MAR-2005 Malta - Paradise Papers
FALCON AVIATION ENGINEERING LIMITED Director - - 23-MAR-2005 Malta - Paradise Papers
FALCON AVIATION ENGINEERING LIMITED Judicial representative - - 23-MAR-2005 Malta - Paradise Papers
FALCON AVIATION ENGINEERING LIMITED Legal representative - - 23-MAR-2005 Malta - Paradise Papers
GO SAILING LIMITED Shareholder - - 17-MAY-2011 Malta In Dissolution Paradise Papers
GO SAILING LIMITED Judicial representative - - 17-MAY-2011 Malta In Dissolution Paradise Papers
GO SAILING LIMITED Director - - 17-MAY-2011 Malta In Dissolution Paradise Papers
GO SAILING LIMITED Legal representative - - 17-MAY-2011 Malta In Dissolution Paradise Papers
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Shareholder - - 30-JUN-1994 Malta Struck Off Paradise Papers
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Secretary - - 30-JUN-1994 Malta Struck Off Paradise Papers
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Director - - 30-JUN-1994 Malta Struck Off Paradise Papers
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Legal representative - - 30-JUN-1994 Malta Struck Off Paradise Papers
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Judicial representative - - 30-JUN-1994 Malta Struck Off Paradise Papers
EUROPEAN AVIATION TRAINING LIMITED Shareholder - - 19-AUG-2014 Malta - Paradise Papers
EUROPEAN AVIATION TRAINING LIMITED Legal representative - - 19-AUG-2014 Malta - Paradise Papers
EUROPEAN AVIATION TRAINING LIMITED Judicial representative - - 19-AUG-2014 Malta - Paradise Papers
EUROPEAN AVIATION TRAINING LIMITED Director - - 19-AUG-2014 Malta - Paradise Papers
HOMI-iHOST MALTA LTD. Legal representative - - 30-NOV-2010 Malta - Paradise Papers
HOMI-iHOST MALTA LTD. Judicial representative - - 30-NOV-2010 Malta - Paradise Papers
HOMI-iHOST MALTA LTD. Director - - 30-NOV-2010 Malta - Paradise Papers

Address (4)

Data From
SARAH, 3, TRIQ TA' TAHT L-IRDUM, STA. MARIA ESTATE, MELLIEHA Paradise Papers
3, 'SARAH', TRIQ TA' TAHT L-IRDUM MELLIEHA Paradise Papers
3, UNDERCLIFF MELLIEHA SPB 10 Paradise Papers
3, SARAH, TRIQ TA' TAHT L-IRDUM MELLIEHA MLH 02 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