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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEFFREY CALAFATO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZILLEKENS CO LTD Liquidator - - 21-JUN-1994 Malta Struck Off Paradise Papers
GLOBE TRADING AGENCY LIMITED Liquidator - - 04-FEB-1993 Malta Struck Off Paradise Papers
A.M. FURNISHINGS LIMITED Liquidator - - 28-SEP-1990 Malta Struck Off Paradise Papers
VIKITA HOLDINGS LTD Liquidator - - 23-NOV-2012 Malta Struck Off Paradise Papers

Address (1)

Data From
39, VILLINO CALAFATO, TRIQ L-ISQOF CARUANA, ZEBBUG ZBG 1908 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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