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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID AZZOPARDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FOREST WOOD LIMITED Secretary - - 19-JUN-1995 Malta - Paradise Papers
DOMINIC & CHRISTINA LTD Secretary - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers
PORTLAND AND STEEL (ENGINEERING) LTD Secretary - - 04-FEB-2009 Malta - Paradise Papers
ROYAL PRODUCTS LIMITED Secretary - - 27-FEB-1970 Malta - Paradise Papers
OVERALL LIMITED Legal representative - - 15-FEB-1996 Malta Struck Off Paradise Papers
OVERALL LIMITED Secretary - - 15-FEB-1996 Malta Struck Off Paradise Papers
OVERALL LIMITED Judicial representative - - 15-FEB-1996 Malta Struck Off Paradise Papers
ZAMMIT & CACHIA (MARKETING) LIMITED Legal representative - - 27-MAY-2014 Malta - Paradise Papers
ZAMMIT & CACHIA (MARKETING) LIMITED Director - - 27-MAY-2014 Malta - Paradise Papers
ZAMMIT & CACHIA (MARKETING) LIMITED Judicial representative - - 27-MAY-2014 Malta - Paradise Papers
ZAMMIT & CACHIA (MARKETING) LIMITED Secretary - - 27-MAY-2014 Malta - Paradise Papers
VERNON'S FOOD MANUFACTURING & TRADING LTD. Secretary - - 12-MAY-1966 Malta - Paradise Papers
VERNON'S FOOD MANUFACTURING & TRADING LTD. Judicial representative - - 12-MAY-1966 Malta - Paradise Papers
VERNON'S FOOD MANUFACTURING & TRADING LTD. Director - - 12-MAY-1966 Malta - Paradise Papers
VERNON'S FOOD MANUFACTURING & TRADING LTD. Legal representative - - 12-MAY-1966 Malta - Paradise Papers

Address (3)

Data From
KAINGA, TRIQ IL-QANTAR, SWIEQI Paradise Papers
111, FLAT 6, ST. LUCY STREET, VALLETTA Paradise Papers
KAINGA, TRIQ IL-QANTAR, SWIEQI STJ 11 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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