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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

THOMAS ZAMMIT

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

Address (4)

Data From
30, TRIQ VILHENA, ZEBBUG ZBG2283 Paradise Papers
30, TRIQ VILHENA, ZEBBUG ZBG 2283 Paradise Papers
FLAT 6, OYSTER COURT, TRIQ IL-FAQQIEH ATTARD Paradise Papers
30, TRIQ VILHENA, 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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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