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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDRE ZAMMIT

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Victan & Co. Shareholder - - 18-AUG-2006 Malta - Paradise Papers
Andoria & Co. Director - - 18-AUG-2006 Malta - Paradise Papers
VICTAN LIMITED Shareholder - - 21-JUN-2005 Malta Struck Off Paradise Papers
VICTAN LIMITED Secretary - - 21-JUN-2005 Malta Struck Off Paradise Papers
VICTAN LIMITED Legal representative - - 21-JUN-2005 Malta Struck Off Paradise Papers
VICTAN LIMITED Judicial representative - - 21-JUN-2005 Malta Struck Off Paradise Papers
VICTAN LIMITED Director - - 21-JUN-2005 Malta Struck Off Paradise Papers
ANDORIA LIMITED Shareholder - - 21-JUN-2005 Malta Struck Off Paradise Papers
ANDORIA LIMITED Legal representative - - 21-JUN-2005 Malta Struck Off Paradise Papers
ANDORIA LIMITED Secretary - - 21-JUN-2005 Malta Struck Off Paradise Papers
ANDORIA LIMITED Judicial representative - - 21-JUN-2005 Malta Struck Off Paradise Papers
ANDORIA LIMITED Director - - 21-JUN-2005 Malta Struck Off Paradise Papers
AVIARY LIMITED Shareholder - - 21-NOV-1978 Malta Struck Off Paradise Papers
AVIARY LIMITED Legal representative - - 21-NOV-1978 Malta Struck Off Paradise Papers
AVIARY LIMITED Judicial representative - - 21-NOV-1978 Malta Struck Off Paradise Papers
AVIARY LIMITED Secretary - - 21-NOV-1978 Malta Struck Off Paradise Papers
AVIARY LIMITED Director - - 21-NOV-1978 Malta Struck Off Paradise Papers

Address (2)

Data From
236/10, TOWER ROAD SLIEMA slm 1601 Paradise Papers
236/10, TOWER ROAD SLIEMA 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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