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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA VICTORIA ZARB

  • 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
M & F CATERERS LIMITED Shareholder - - 06-OCT-2004 Malta - Paradise Papers
M & F CATERERS LIMITED Secretary - - 06-OCT-2004 Malta - Paradise Papers
M & F CATERERS LIMITED Legal representative - - 06-OCT-2004 Malta - Paradise Papers
M & F CATERERS LIMITED Director - - 06-OCT-2004 Malta - Paradise Papers
M & F CATERERS LIMITED Judicial representative - - 06-OCT-2004 Malta - Paradise Papers
DOCK SHOP LIMITED Shareholder - - 14-MAY-2012 Malta - Paradise Papers
DOCK SHOP LIMITED Director - - 14-MAY-2012 Malta - Paradise Papers
DOCK SHOP LIMITED Legal representative - - 14-MAY-2012 Malta - Paradise Papers
DOCK SHOP LIMITED Judicial representative - - 14-MAY-2012 Malta - Paradise Papers
RAMPILA LIMITED Shareholder - - 09-NOV-2010 Malta - Paradise Papers
RAMPILA LIMITED Director - - 09-NOV-2010 Malta - Paradise Papers
RAMPILA LIMITED Secretary - - 09-NOV-2010 Malta - Paradise Papers
RAMPILA LIMITED Judicial representative - - 09-NOV-2010 Malta - Paradise Papers
RAMPILA LIMITED Legal representative - - 09-NOV-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARVIC ZARB Same id as - - Paradise Papers

Address (1)

Data From
YACHT MARINA APARTMENTS BLOCK 4 FLAT 10, QREJTEN STREET, MSIDA 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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