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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK ANASTASI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SPORTS ZONE INTERNATIONAL LIMITED Shareholder - - 02-JUL-1999 Malta - Paradise Papers
SPORTS ZONE INTERNATIONAL LIMITED Legal representative - - 02-JUL-1999 Malta - Paradise Papers
SPORTS ZONE INTERNATIONAL LIMITED Director - - 02-JUL-1999 Malta - Paradise Papers
SPORTS ZONE INTERNATIONAL LIMITED Judicial representative - - 02-JUL-1999 Malta - Paradise Papers
KEMAGO SUPPLIERS LIMITED Shareholder - - 11-NOV-1975 Malta Struck Off Paradise Papers
KEMAGO SUPPLIERS LIMITED Legal representative - - 11-NOV-1975 Malta Struck Off Paradise Papers
KEMAGO SUPPLIERS LIMITED Director - - 11-NOV-1975 Malta Struck Off Paradise Papers
KEMAGO SUPPLIERS LIMITED Judicial representative - - 11-NOV-1975 Malta Struck Off Paradise Papers
CONCORDE SHIPPING LIMITED Shareholder - - 06-JAN-1976 Malta In Dissolution Paradise Papers
CONCORDE SHIPPING LIMITED Director - - 06-JAN-1976 Malta In Dissolution Paradise Papers
CONCORDE SHIPPING LIMITED Judicial representative - - 06-JAN-1976 Malta In Dissolution Paradise Papers
CONCORDE SHIPPING LIMITED Legal representative - - 06-JAN-1976 Malta In Dissolution Paradise Papers
AIR CARGO LOGISTICS LIMITED Shareholder - - 14-MAR-1997 Malta - Paradise Papers
AIR CARGO LOGISTICS LIMITED Director - - 14-MAR-1997 Malta - Paradise Papers
AIR CARGO LOGISTICS LIMITED Judicial representative - - 14-MAR-1997 Malta - Paradise Papers
AIR CARGO LOGISTICS LIMITED Secretary - - 14-MAR-1997 Malta - Paradise Papers
AIR CARGO LOGISTICS LIMITED Legal representative - - 14-MAR-1997 Malta - Paradise Papers

Address (1)

Data From
'YUCCA', TRIQ IL-KROMB, ATTARD 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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