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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MORE SUPERMARKETS (HAMRUN) LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-AUG-2012

Connections:

Officer (5)

Role From To Data From
D.MORE HOLDINGS LIMITED Shareholder - - Paradise Papers
KANE ZAMMIT Judicial representative - - Paradise Papers
KANE ZAMMIT Legal representative - - Paradise Papers
KANE ZAMMIT Director - - Paradise Papers
MARIO SCHEMBRI Judicial representative - - Paradise Papers
MARIO SCHEMBRI Director - - Paradise Papers
MARIO SCHEMBRI Legal representative - - Paradise Papers
RYAN SCHEMBRI Judicial representative - - Paradise Papers
RYAN SCHEMBRI Legal representative - - Paradise Papers
RYAN SCHEMBRI Director - - Paradise Papers
DARREN CASHA Judicial representative - - Paradise Papers
DARREN CASHA Director - - Paradise Papers
DARREN CASHA Legal representative - - Paradise Papers
DARREN CASHA Secretary - - Paradise Papers

Address (1)

Data From
DANIELS SHOPPING COMPLEX, ST. JOSEPH HIGH STREET, HAMRUN, 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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