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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL ZAHRA

  • 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
LIMESTONE LIMITED Shareholder - - 20-DEC-1988 Malta - Paradise Papers
LIMESTONE LIMITED Director - - 20-DEC-1988 Malta - Paradise Papers
LIMESTONE LIMITED Judicial representative - - 20-DEC-1988 Malta - Paradise Papers
S&M PROPERTIES LIMITED Shareholder - - 22-JUL-2015 Malta - Paradise Papers
S&M PROPERTIES LIMITED Judicial representative - - 22-JUL-2015 Malta - Paradise Papers
S&M PROPERTIES LIMITED Secretary - - 22-JUL-2015 Malta - Paradise Papers
S&M PROPERTIES LIMITED Director - - 22-JUL-2015 Malta - Paradise Papers
S&M PROPERTIES LIMITED Legal representative - - 22-JUL-2015 Malta - Paradise Papers
AZ PROPERTIES LTD Shareholder - - 25-JUL-2006 Malta - Paradise Papers
AZ PROPERTIES LTD Legal representative - - 25-JUL-2006 Malta - Paradise Papers
AZ PROPERTIES LTD Director - - 25-JUL-2006 Malta - Paradise Papers
AZ PROPERTIES LTD Judicial representative - - 25-JUL-2006 Malta - Paradise Papers
MEDOC PROPERTIES LTD Shareholder - - 15-FEB-2005 Malta Struck Off Paradise Papers
MEDOC PROPERTIES LTD Legal representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MEDOC PROPERTIES LTD Judicial representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MEDOC PROPERTIES LTD Director - - 15-FEB-2005 Malta Struck Off Paradise Papers
JA & M DEVELOPMENTS LTD Shareholder - - 17-JUL-2002 Malta - Paradise Papers
JA & M DEVELOPMENTS LTD Judicial representative - - 17-JUL-2002 Malta - Paradise Papers
JA & M DEVELOPMENTS LTD Director - - 17-JUL-2002 Malta - Paradise Papers
JA & M DEVELOPMENTS LTD Legal representative - - 17-JUL-2002 Malta - Paradise Papers

Address (4)

Data From
DAR IL-GIZIMIN BINGEMMA L/O MGARR MGR 2600 Paradise Papers
21/22, TRIQ SALVU DIMECH, MOSTA MST 1162 Paradise Papers
21/22, TRIQ SALVU DIMECH, MOSTA MST 04 Paradise Papers
20, TRIQ SALVU DIMECH, MOSTA MST 1162 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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