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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TIMOTHY ZAMMIT

  • 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
PETROMAR SHIPPING LIMITED Liquidator - - 01-OCT-1999 Malta Struck Off Paradise Papers
SARANDON LIMITED Liquidator - - 07-APR-2000 Malta Struck Off Paradise Papers
WIDELINES LTD Liquidator - - 10-JUN-2004 Malta Struck Off Paradise Papers
ZANSCAR HOLDING LIMITED Secretary - - 27-APR-2006 Malta Struck Off Paradise Papers
PMARK LIMITED Liquidator - - 10-DEC-1985 Malta Struck Off Paradise Papers
VJM CONSULTANCY AND SERVICES LTD Secretary - - 26-SEP-2008 Malta Struck Off Paradise Papers
Zanscar Trading Limited Secretary - - 27-APR-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
SILVER LINING, FLT 1, TRIQ ANNIBALE PRECA, LIJA Paradise Papers
35, MANNARINO ROAD BIRKIRKARA 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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