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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAFFAELE ZAGARI

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AOM SHIPPING MALTA LIMITED Director - - 10-MAY-2012 Malta - Paradise Papers
AOM SHIPPING MALTA LIMITED Legal representative - - 10-MAY-2012 Malta - Paradise Papers
AOM SHIPPING MALTA LIMITED Judicial representative - - 10-MAY-2012 Malta - Paradise Papers
AUGUSTEA MED LIMITED Director - - 05-OCT-2011 Malta - Paradise Papers
AUGUSTEA MED LIMITED Legal representative - - 05-OCT-2011 Malta - Paradise Papers
AUGUSTEA MED LIMITED Judicial representative - - 05-OCT-2011 Malta - Paradise Papers
CBC HOLDING LTD Legal representative - - 22-MAR-2011 Malta - Paradise Papers
CBC HOLDING LTD Director - - 22-MAR-2011 Malta - Paradise Papers
CBC HOLDING LTD Judicial representative - - 22-MAR-2011 Malta - Paradise Papers

Address (1)

Data From
FLAT 8, 32 ONSLOW SQUARE, SOUTH KENSINGTON, LONDON SW7 3NS 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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