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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Y ENZET CO. LTD Shareholder - - 06-AUG-2004 Malta - Paradise Papers
TP HOLDINGS LIMITED Shareholder - - 29-JUL-2004 Malta - Paradise Papers
X ENZET CO. LTD Shareholder - - 06-AUG-2004 Malta - Paradise Papers
N. ZAMMIT PROPERTIES LTD. Shareholder - - 19-NOV-2003 Malta - Paradise Papers
N. ZAMMIT & SONS LTD Shareholder - - 09-AUG-1985 Malta - Paradise Papers
TOMA ZAM LTD Shareholder - - 09-AUG-2013 Malta - Paradise Papers
TOMA ZAM LTD Legal representative - - 09-AUG-2013 Malta - Paradise Papers
TOMA ZAM LTD Director - - 09-AUG-2013 Malta - Paradise Papers
TOMA ZAM LTD Judicial representative - - 09-AUG-2013 Malta - Paradise Papers
TOMA ZAM LTD Secretary - - 09-AUG-2013 Malta - Paradise Papers
ELEKTRA LIBYA LIMITED Secretary - - 25-JUN-2009 Malta Struck Off Paradise Papers
ELEKTRA LIBYA LIMITED Legal representative - - 25-JUN-2009 Malta Struck Off Paradise Papers
ELEKTRA LIBYA LIMITED Director - - 25-JUN-2009 Malta Struck Off Paradise Papers
ELEKTRA LIBYA LIMITED Judicial representative - - 25-JUN-2009 Malta Struck Off Paradise Papers
LIPTOM HOLDINGS LTD Shareholder - - 09-AUG-2013 Malta - Paradise Papers
LIPTOM HOLDINGS LTD Secretary - - 09-AUG-2013 Malta - Paradise Papers
LIPTOM HOLDINGS LTD Judicial representative - - 09-AUG-2013 Malta - Paradise Papers
LIPTOM HOLDINGS LTD Director - - 09-AUG-2013 Malta - Paradise Papers
LIPTOM HOLDINGS LTD Legal representative - - 09-AUG-2013 Malta - Paradise Papers
TP COMPANY LTD. Shareholder - - 28-JUL-2004 Malta - Paradise Papers
TP COMPANY LTD. Director - - 28-JUL-2004 Malta - Paradise Papers
TP COMPANY LTD. Legal representative - - 28-JUL-2004 Malta - Paradise Papers
TP COMPANY LTD. Judicial representative - - 28-JUL-2004 Malta - Paradise Papers
TP COMPANY LTD. Secretary - - 28-JUL-2004 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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