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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CARMEL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-JUN-1973

Connections:

Officer (6)

Role From To Data From
NINETY FOUR LIMITED Shareholder - - Paradise Papers
WINIFRED CASSAR Legal representative - - Paradise Papers
WINIFRED CASSAR Director - - Paradise Papers
WINIFRED CASSAR Judicial representative - - Paradise Papers
DIANA CASSAR Legal representative - - Paradise Papers
DIANA CASSAR Judicial representative - - Paradise Papers
DIANA CASSAR Director - - Paradise Papers
RODERICK ZAMMIT PACE Legal representative - - Paradise Papers
RODERICK ZAMMIT PACE Judicial representative - - Paradise Papers
RODERICK ZAMMIT PACE Director - - Paradise Papers
WILLIAM L. HARDING Shareholder - - Paradise Papers
WILLIAM L. HARDING Judicial representative - - Paradise Papers
WILLIAM L. HARDING Director - - Paradise Papers
WILLIAM L. HARDING Legal representative - - Paradise Papers
WILLIAM L. HARDING Secretary - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
'VALLETTA BUILDINGS' 54, SOUTH STREET, VALLETTA Paradise Papers

Explore more from

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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