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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDRA DIACONO

  • 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
TA' MONITA LIMITED Judicial representative - - 11-FEB-1977 Malta Struck Off Following Division Paradise Papers
TA' MONITA LIMITED Secretary - - 11-FEB-1977 Malta Struck Off Following Division Paradise Papers
TA' MONITA LIMITED Director - - 11-FEB-1977 Malta Struck Off Following Division Paradise Papers
ZITERI LIMITED Shareholder - - 15-JUL-1985 Malta Struck Off Paradise Papers
ZITERI LIMITED Legal representative - - 15-JUL-1985 Malta Struck Off Paradise Papers
ZITERI LIMITED Judicial representative - - 15-JUL-1985 Malta Struck Off Paradise Papers
ZITERI LIMITED Director - - 15-JUL-1985 Malta Struck Off Paradise Papers
ZITERI LIMITED Secretary - - 15-JUL-1985 Malta Struck Off Paradise Papers
MONZI LIMITED Shareholder - - 11-APR-2001 Malta Struck Off Paradise Papers
MONZI LIMITED Secretary - - 11-APR-2001 Malta Struck Off Paradise Papers
MONZI LIMITED Judicial representative - - 11-APR-2001 Malta Struck Off Paradise Papers
MONZI LIMITED Legal representative - - 11-APR-2001 Malta Struck Off Paradise Papers
MONZI LIMITED Director - - 11-APR-2001 Malta Struck Off Paradise Papers

Address (1)

Data From
NO 3, ALLEY 15, MAIN STREET, ZEBBUG 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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