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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ZTN PROPERTY COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-DEC-2011

Connections:

Officer (6)

Role From To Data From
MCB PROPERTY COMPANY LIMITED Shareholder - - Paradise Papers
MALTA PROPERTIES COMPANY P.L.C. Shareholder - - Paradise Papers
NIKHIL PATIL Director - - Paradise Papers
NIKHIL PATIL Legal representative - - Paradise Papers
NIKHIL PATIL Judicial representative - - Paradise Papers
YIANNOS MICHAELIDES Judicial representative - - Paradise Papers
YIANNOS MICHAELIDES Legal representative - - Paradise Papers
YIANNOS MICHAELIDES Director - - Paradise Papers
FRANCIS GALEA SALOMONE Secretary - - Paradise Papers
DEEPAK SRINIVAS PADMANABHAN Director - - Paradise Papers
DEEPAK SRINIVAS PADMANABHAN Legal representative - - Paradise Papers
DEEPAK SRINIVAS PADMANABHAN Judicial representative - - Paradise Papers

Address (1)

Data From
GO, FRA DIEGO STREET, MARSAMRS 1501, 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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