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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SNF HOLDINGS LIMITED

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

Connections:

Officer (7)

Role From To Data From
LEISURE FUN LIMITED Shareholder - - Paradise Papers
MARINE SERVICES LIMITED Shareholder - - Paradise Papers
MAURO VASSALLO Director - - Paradise Papers
MAURO VASSALLO Legal representative - - Paradise Papers
MAURO VASSALLO Judicial representative - - Paradise Papers
DANIEL SCERRI Judicial representative - - Paradise Papers
DANIEL SCERRI Legal representative - - Paradise Papers
DANIEL SCERRI Director - - Paradise Papers
JEAN-PAUL SCERRI Judicial representative - - Paradise Papers
JEAN-PAUL SCERRI Director - - Paradise Papers
JEAN-PAUL SCERRI Legal representative - - Paradise Papers
PAUL EBEJER Legal representative - - Paradise Papers
PAUL EBEJER Director - - Paradise Papers
PAUL EBEJER Judicial representative - - Paradise Papers
EDWARD ZAMMIT TABONA Secretary - - Paradise Papers

Address (1)

Data From
FORTINA SPA RESORT, TIGNE SEAFRONT, SLIEMASLM 3012, 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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