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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER ZAMMIT

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SULLSPORT LIMITED Director - - 13-OCT-1989 Malta - Paradise Papers
SULLSPORT LIMITED Judicial representative - - 13-OCT-1989 Malta - Paradise Papers
SEQUEL LIMITED Secretary - - 02-OCT-1998 Malta - Paradise Papers
SEQUEL LIMITED Judicial representative - - 02-OCT-1998 Malta - Paradise Papers
SEQUEL LIMITED Director - - 02-OCT-1998 Malta - Paradise Papers
EUROWEAR CLOTHING INDUSTRY LIMITED Judicial representative - - 15-NOV-1978 Malta Struck Off as Defunct Paradise Papers
EUROWEAR CLOTHING INDUSTRY LIMITED Director - - 15-NOV-1978 Malta Struck Off as Defunct Paradise Papers
BULKIES LIMITED Judicial representative - - 14-JUL-1999 Malta Struck Off as Defunct Paradise Papers
BULKIES LIMITED Director - - 14-JUL-1999 Malta Struck Off as Defunct Paradise Papers
BOMBER LIMITED Director - - 30-DEC-1987 Malta - Paradise Papers
BOMBER LIMITED Judicial representative - - 30-DEC-1987 Malta - Paradise Papers
COAST INVESTMENTS LIMITED Director - - 02-OCT-1998 Malta - Paradise Papers
COAST INVESTMENTS LIMITED Judicial representative - - 02-OCT-1998 Malta - Paradise Papers
COAST INVESTMENTS LIMITED Secretary - - 02-OCT-1998 Malta - Paradise Papers
QUEST LIMITED Secretary - - 31-MAY-1990 Malta - Paradise Papers
QUEST LIMITED Legal representative - - 31-MAY-1990 Malta - Paradise Papers
QUEST LIMITED Judicial representative - - 31-MAY-1990 Malta - Paradise Papers
QUEST LIMITED Director - - 31-MAY-1990 Malta - Paradise Papers
CONCEPT LIMITED Secretary - - 09-OCT-1998 Malta - Paradise Papers
CONCEPT LIMITED Legal representative - - 09-OCT-1998 Malta - Paradise Papers
CONCEPT LIMITED Director - - 09-OCT-1998 Malta - Paradise Papers
CONCEPT LIMITED Judicial representative - - 09-OCT-1998 Malta - Paradise Papers
BAYMART LIMITED Shareholder - - 02-MAY-2002 Malta - Paradise Papers
BAYMART LIMITED Director - - 02-MAY-2002 Malta - Paradise Papers
BAYMART LIMITED Legal representative - - 02-MAY-2002 Malta - Paradise Papers
BAYMART LIMITED Judicial representative - - 02-MAY-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEX ZAMMIT Same id as - - Paradise Papers

Address (2)

Data From
'RAZZETT SAN PAWL' ST. PAUL'S GARDEN SWIEQI Paradise Papers
RAZZETT SAN PAWL, ST. PAUL'S GARDENS, TRIQ SANTA KATERINA, SWIEQI 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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