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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AVIAWORKS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-JUL-2008

Connections:

Officer (8)

Role From To Data From
JOHN RIPARD & SON LIMITED Shareholder - - Paradise Papers
KDM HOLDINGS LIMITED Shareholder - - Paradise Papers
MALCOLM CAMILLERI Shareholder - - Paradise Papers
MALCOLM CAMILLERI Judicial representative - - Paradise Papers
MALCOLM CAMILLERI Director - - Paradise Papers
MALCOLM CAMILLERI Legal representative - - Paradise Papers
VICTOR ANASTASI Secretary - - Paradise Papers
PETER DEGIORGIO Auditor - - Paradise Papers
DAVID ABELA Shareholder - - Paradise Papers
DAVID ABELA Judicial representative - - Paradise Papers
DAVID ABELA Director - - Paradise Papers
DAVID ABELA Legal representative - - Paradise Papers
JOHN R. RIPARD Director - - Paradise Papers
JOHN R. RIPARD Legal representative - - Paradise Papers
JOHN R. RIPARD Judicial representative - - Paradise Papers
KENNETH DE MARTINO Judicial representative - - Paradise Papers
KENNETH DE MARTINO Director - - Paradise Papers
KENNETH DE MARTINO Legal representative - - Paradise Papers

Address (1)

Data From
22, LASCARIS WHARF, VALLETTAVLT 1921, MALTA 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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