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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TALMO INVESTMENT HOLDING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-AUG-2003
  • Status:
    Struck Off

Connections:

Officer (5)

Role From To Data From
WALEED YOUSEF ZAHID Shareholder - - Paradise Papers
WALEED YOUSEF ZAHID Director - - Paradise Papers
WALEED YOUSEF ZAHID Judicial representative - - Paradise Papers
WALEED YOUSEF ZAHID Legal representative - - Paradise Papers
TALAL YOUSEF ZAHID Shareholder - - Paradise Papers
TALAL YOUSEF ZAHID Judicial representative - - Paradise Papers
TALAL YOUSEF ZAHID Legal representative - - Paradise Papers
TALAL YOUSEF ZAHID Director - - Paradise Papers
MOHAMMED YOUSEF ZAHID Shareholder - - Paradise Papers
MOHAMMED YOUSEF ZAHID Director - - Paradise Papers
MOHAMMED YOUSEF ZAHID Legal representative - - Paradise Papers
MOHAMMED YOUSEF ZAHID Judicial representative - - Paradise Papers
J BARRY MORRISSEY Judicial representative - - Paradise Papers
J BARRY MORRISSEY Legal representative - - Paradise Papers
J BARRY MORRISSEY Director - - Paradise Papers
J BARRY MORRISSEY Secretary - - Paradise Papers
STUART GORDON CRAIG Liquidator - - Paradise Papers

Address (1)

Data From
259, ST. PAUL STREET, VALLETTAVLT 07, MALTA 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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