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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MONICA ZAMMIT

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
J. & L. ZAMMIT ENTERPRISES Shareholder - - 22-JUL-2015 Malta - Paradise Papers
ACULTINA LIMITED Shareholder - - 04-FEB-2000 Malta Struck Off Following Merger Paradise Papers
ACULTINA LIMITED Secretary - - 04-FEB-2000 Malta Struck Off Following Merger Paradise Papers
J. & L. ZAMMIT LIMITED Shareholder - - 10-APR-1995 Malta Struck Off Paradise Papers
J. & L. ZAMMIT LIMITED Judicial representative - - 10-APR-1995 Malta Struck Off Paradise Papers
J. & L. ZAMMIT LIMITED Director - - 10-APR-1995 Malta Struck Off Paradise Papers
J. & L. ZAMMIT LIMITED Legal representative - - 10-APR-1995 Malta Struck Off Paradise Papers
J. & L. ZAMMIT LIMITED Secretary - - 10-APR-1995 Malta Struck Off Paradise Papers

Address (1)

Data From
ACULTINA, TRIQ TA' XMIEXI, MSIDA 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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