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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZOMBOR ENTERPRISES LIMITED Shareholder - - 05-JAN-2004 Malta - Paradise Papers
ZOMBOR ENTERPRISES LIMITED Legal representative - - 05-JAN-2004 Malta - Paradise Papers
ZOMBOR ENTERPRISES LIMITED Director - - 05-JAN-2004 Malta - Paradise Papers
ZOMBOR ENTERPRISES LIMITED Judicial representative - - 05-JAN-2004 Malta - Paradise Papers
GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED Shareholder - - 06-JAN-1994 Malta Struck Off Paradise Papers
GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED Director - - 06-JAN-1994 Malta Struck Off Paradise Papers
ZOMMAN COMPANY LIMITED Shareholder - - 01-DEC-2000 Malta - Paradise Papers
ZOMMAN COMPANY LIMITED Judicial representative - - 01-DEC-2000 Malta - Paradise Papers
ZOMMAN COMPANY LIMITED Legal representative - - 01-DEC-2000 Malta - Paradise Papers
ZOMMAN COMPANY LIMITED Director - - 01-DEC-2000 Malta - Paradise Papers
OZOGOZO LTD Shareholder - - 31-JUL-2015 Malta - Paradise Papers
OZOGOZO LTD Director - - 31-JUL-2015 Malta - Paradise Papers
OZOGOZO LTD Judicial representative - - 31-JUL-2015 Malta - Paradise Papers
OZOGOZO LTD Legal representative - - 31-JUL-2015 Malta - 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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