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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTINE ZAMMIT

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WINGS HOLDINGS LIMITED Shareholder - - 27-OCT-1983 Malta - Paradise Papers
NAS HOLDINGS LIMITED Secretary - - 01-FEB-2008 Malta - Paradise Papers
NAS HOLDINGS LIMITED Director - - 01-FEB-2008 Malta - Paradise Papers
NAS HOLDINGS LIMITED Legal representative - - 01-FEB-2008 Malta - Paradise Papers
NAS HOLDINGS LIMITED Judicial representative - - 01-FEB-2008 Malta - Paradise Papers
J.E. SULLIVAN HOLDINGS LTD Shareholder - - 30-DEC-1977 Malta - Paradise Papers
J.E. SULLIVAN HOLDINGS LTD Legal representative - - 30-DEC-1977 Malta - Paradise Papers
J.E. SULLIVAN HOLDINGS LTD Judicial representative - - 30-DEC-1977 Malta - Paradise Papers
J.E. SULLIVAN HOLDINGS LTD Director - - 30-DEC-1977 Malta - Paradise Papers

Address (1)

Data From
53, SIR A. MERCIECA STREET, SLIEMA STJ 04 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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