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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL ZAMMIT

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
DEGROS COMPANY LIMITED Shareholder - - 03-JAN-1990 Malta - Paradise Papers
MAPA HOLDINGS LIMITED Shareholder - - 05-OCT-1990 Malta - Paradise Papers
LOMBARD BANK MALTA P.L.C. Director - - 13-MAY-1969 Malta - Paradise Papers
DRAGON HOLDINGS LTD Judicial representative - - 10-OCT-2001 Malta Struck Off Paradise Papers
DRAGON HOLDINGS LTD Director - - 10-OCT-2001 Malta Struck Off Paradise Papers
XIF SHIPPING LIMITED Shareholder - - 15-APR-2008 Malta Struck Off Paradise Papers
XIF SHIPPING LIMITED Judicial representative - - 15-APR-2008 Malta Struck Off Paradise Papers
XIF SHIPPING LIMITED Legal representative - - 15-APR-2008 Malta Struck Off Paradise Papers
XIF SHIPPING LIMITED Director - - 15-APR-2008 Malta Struck Off Paradise Papers
QUAYSIDE PROPERTIES LIMITED Judicial representative - - 25-MAY-2005 Malta - Paradise Papers
QUAYSIDE PROPERTIES LIMITED Legal representative - - 25-MAY-2005 Malta - Paradise Papers
QUAYSIDE PROPERTIES LIMITED Director - - 25-MAY-2005 Malta - Paradise Papers
SOJAM PROPERTIES LIMITED Shareholder - - 06-OCT-1998 Malta - Paradise Papers
SOJAM PROPERTIES LIMITED Judicial representative - - 06-OCT-1998 Malta - Paradise Papers
SOJAM PROPERTIES LIMITED Legal representative - - 06-OCT-1998 Malta - Paradise Papers
SOJAM PROPERTIES LIMITED Director - - 06-OCT-1998 Malta - Paradise Papers
FORTUNE DEVELOPMENTS LIMITED Shareholder - - 11-SEP-2003 Malta Struck Off Paradise Papers
FORTUNE DEVELOPMENTS LIMITED Judicial representative - - 11-SEP-2003 Malta Struck Off Paradise Papers
FORTUNE DEVELOPMENTS LIMITED Director - - 11-SEP-2003 Malta Struck Off Paradise Papers
FORTUNE DEVELOPMENTS LIMITED Legal representative - - 11-SEP-2003 Malta Struck Off Paradise Papers
LANDLORD PROPERTIES LIMITED Shareholder - - 16-SEP-2002 Malta - Paradise Papers
LANDLORD PROPERTIES LIMITED Director - - 16-SEP-2002 Malta - Paradise Papers
LANDLORD PROPERTIES LIMITED Legal representative - - 16-SEP-2002 Malta - Paradise Papers
LANDLORD PROPERTIES LIMITED Judicial representative - - 16-SEP-2002 Malta - Paradise Papers
LANDLINE PROPERTIES LIMITED Shareholder - - 10-NOV-2004 Malta In Dissolution Paradise Papers
LANDLINE PROPERTIES LIMITED Director - - 10-NOV-2004 Malta In Dissolution Paradise Papers
LANDLINE PROPERTIES LIMITED Judicial representative - - 10-NOV-2004 Malta In Dissolution Paradise Papers
LANDLINE PROPERTIES LIMITED Legal representative - - 10-NOV-2004 Malta In Dissolution Paradise Papers
DIAMOND PROPERTIES LIMITED Shareholder - - 13-OCT-1977 Malta - Paradise Papers
DIAMOND PROPERTIES LIMITED Director - - 13-OCT-1977 Malta - Paradise Papers
DIAMOND PROPERTIES LIMITED Legal representative - - 13-OCT-1977 Malta - Paradise Papers
DIAMOND PROPERTIES LIMITED Judicial representative - - 13-OCT-1977 Malta - Paradise Papers

Address (4)

Data From
2472, PORTOMASO, VJAL PORTOMASO, ST. JULIANS Paradise Papers
'DOMUS AUREA' ST. MARY STREET` NAXXAR Paradise Papers
DOMUS AUREA, JULES VERNE STREET, ST. PAUL'S BAY Paradise Papers
47, TIGNE STREET SLIEMA 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