The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR ZAMMIT

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

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
HAPPY SAVER CHAIN STORES LIMITED Director - - 16-JAN-1995 Malta - Paradise Papers
SAFARM COMPANY LIMITED Director - - 22-AUG-1980 Malta In Dissolution Paradise Papers
SAFARM COMPANY LIMITED Judicial representative - - 22-AUG-1980 Malta In Dissolution Paradise Papers
BWA LIMITED Director - - 07-OCT-1999 Malta In Dissolution Paradise Papers
BWA LIMITED Judicial representative - - 07-OCT-1999 Malta In Dissolution Paradise Papers
CENTRUM LIMITED Judicial representative - - 23-JUN-2000 Malta - Paradise Papers
CENTRUM LIMITED Director - - 23-JUN-2000 Malta - Paradise Papers
PRICE CLUB (BIRKIRKARA) LIMITED Judicial representative - - 18-NOV-1998 Malta - Paradise Papers
PRICE CLUB (BIRKIRKARA) LIMITED Director - - 18-NOV-1998 Malta - Paradise Papers
PRICE CLUB (BURMARRAD) LIMITED Judicial representative - - 10-MAR-1998 Malta - Paradise Papers
PRICE CLUB (BURMARRAD) LIMITED Director - - 10-MAR-1998 Malta - Paradise Papers
ALLIED FOODS LIMITED Judicial representative - - 05-NOV-1998 Malta - Paradise Papers
ALLIED FOODS LIMITED Director - - 05-NOV-1998 Malta - Paradise Papers
PRICE CLUB HOLDINGS LIMITED Judicial representative - - 25-MAR-1998 Malta In Dissolution Paradise Papers
PRICE CLUB HOLDINGS LIMITED Director - - 25-MAR-1998 Malta In Dissolution Paradise Papers
TAORMINA INVESTMENTS LIMITED Director - - 08-FEB-1999 Malta - Paradise Papers
TAORMINA INVESTMENTS LIMITED Judicial representative - - 08-FEB-1999 Malta - Paradise Papers
PRICECLUB INVESTMENTS LIMITED Director - - 21-FEB-2000 Malta - Paradise Papers
PRICECLUB INVESTMENTS LIMITED Judicial representative - - 21-FEB-2000 Malta - Paradise Papers
PRICECLUB OPERATORS LIMITED Director - - 25-MAR-1998 Malta In Dissolution Paradise Papers
PRICECLUB OPERATORS LIMITED Judicial representative - - 25-MAR-1998 Malta In Dissolution Paradise Papers
F&G (MARKETING) LTD. Director - - 10-MAR-1997 Malta - Paradise Papers
F&G (MARKETING) LTD. Judicial representative - - 10-MAR-1997 Malta - Paradise Papers
DAY TO DAY INSURANCE AGENCY LIMITED Judicial representative - - 20-AUG-1998 Malta - Paradise Papers
DAY TO DAY INSURANCE AGENCY LIMITED Director - - 20-AUG-1998 Malta - Paradise Papers
DAY TO DAY INSURANCE AGENCY LIMITED Legal representative - - 20-AUG-1998 Malta - Paradise Papers
PRICE CLUB (SWATAR) LIMITED Legal representative - - 10-MAR-1998 Malta - Paradise Papers
PRICE CLUB (SWATAR) LIMITED Director - - 10-MAR-1998 Malta - Paradise Papers
PRICE CLUB (SWATAR) LIMITED Judicial representative - - 10-MAR-1998 Malta - Paradise Papers
BIOCHEMICALS INTERNATIONAL LIMITED Shareholder - - 05-OCT-1987 Malta - Paradise Papers
BIOCHEMICALS INTERNATIONAL LIMITED Legal representative - - 05-OCT-1987 Malta - Paradise Papers
BIOCHEMICALS INTERNATIONAL LIMITED Judicial representative - - 05-OCT-1987 Malta - Paradise Papers
BIOCHEMICALS INTERNATIONAL LIMITED Director - - 05-OCT-1987 Malta - Paradise Papers
BIOCHEMICALS INTERNATIONAL LIMITED Secretary - - 05-OCT-1987 Malta - Paradise Papers
PANACO LIMITED Shareholder - - 15-DEC-1980 Malta - Paradise Papers
PANACO LIMITED Director - - 15-DEC-1980 Malta - Paradise Papers
PANACO LIMITED Secretary - - 15-DEC-1980 Malta - Paradise Papers
PANACO LIMITED Legal representative - - 15-DEC-1980 Malta - Paradise Papers
PANACO LIMITED Judicial representative - - 15-DEC-1980 Malta - Paradise Papers
BIRKIRKARA FOOTBALL CLUB p.l.c. Judicial representative - - 09-OCT-1992 Malta - Paradise Papers
BIRKIRKARA FOOTBALL CLUB p.l.c. Director - - 09-OCT-1992 Malta - Paradise Papers
BIRKIRKARA FOOTBALL CLUB p.l.c. Legal representative - - 09-OCT-1992 Malta - Paradise Papers

Address (2)

Data From
'BLUE ROSES', SAN ANTON ESTATE ATTARD Paradise Papers
K2, Corradino Industrial Estate PAOLA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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