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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID ZAMMIT DIMECH

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CODE DESIGN Shareholder - - 17-FEB-2009 Malta - Paradise Papers
CODE DESIGN Judicial representative - - 17-FEB-2009 Malta - Paradise Papers
CODE DESIGN Legal representative - - 17-FEB-2009 Malta - Paradise Papers
RI-VER Shareholder - - 03-JUN-2013 Malta - Paradise Papers
RI-VER Judicial representative - - 03-JUN-2013 Malta - Paradise Papers
RI-VER Legal representative - - 03-JUN-2013 Malta - Paradise Papers
PAPER STREET Shareholder - - 15-MAY-2012 Malta - Paradise Papers
PAPER STREET Director - - 15-MAY-2012 Malta - Paradise Papers
PAPER STREET Legal representative - - 15-MAY-2012 Malta - Paradise Papers
PAPER STREET Judicial representative - - 15-MAY-2012 Malta - Paradise Papers

Address (1)

Data From
IL-MARNIZI, F.M. FERRETTI STREET BIRZEBBUGIA 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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