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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH ZAMMIT

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
J Z MARKETING CONSULTANCY LIMITED Director - - 28-JUL-1998 Malta Struck Off Paradise Papers
J Z MARKETING CONSULTANCY LIMITED Secretary - - 28-JUL-1998 Malta Struck Off Paradise Papers
J Z MARKETING CONSULTANCY LIMITED Judicial representative - - 28-JUL-1998 Malta Struck Off Paradise Papers
XPRESS LOGISTICS LIMITED Legal representative - - 28-NOV-2007 Malta - Paradise Papers
XPRESS LOGISTICS LIMITED Judicial representative - - 28-NOV-2007 Malta - Paradise Papers
XPRESS LOGISTICS LIMITED Director - - 28-NOV-2007 Malta - Paradise Papers
E. ZAMMIT & SON LIMITED Shareholder - - 05-MAY-1965 Malta - Paradise Papers
E. ZAMMIT & SON LIMITED Judicial representative - - 05-MAY-1965 Malta - Paradise Papers
E. ZAMMIT & SON LIMITED Legal representative - - 05-MAY-1965 Malta - Paradise Papers
E. ZAMMIT & SON LIMITED Director - - 05-MAY-1965 Malta - Paradise Papers

Address (2)

Data From
35C, SUR FONS STREET ST. JULIANS Paradise Papers
35C, SUR FONS STREET ST. JULIANS STJ 1040 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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