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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ATLAS STOCKBROKING LIMITED Secretary - - 09-AUG-2000 Malta In Process of Merging Paradise Papers
TRAMUNTANA LIMITED Secretary - - 13-MAY-1987 Malta Struck Off Following Merger Paradise Papers
FORMOSA & CAMILLERI LIMITED Secretary - - 13-JUL-1993 Malta Struck Off Following Merger Paradise Papers
AGD Consultants Limited Secretary - - 16-MAR-2007 Malta Struck Off Following Merger Paradise Papers
WALTER CAMILLERI MANAGEMENT LIMITED Shareholder - - 03-MAY-1976 Malta - Paradise Papers
WALTER CAMILLERI MANAGEMENT LIMITED Secretary - - 03-MAY-1976 Malta - Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Secretary - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ARK INSURANCE BROKERS (RUN-OFF) LIMITED Secretary - - 22-DEC-1993 Malta - Paradise Papers
ARK INSURANCE BROKERS (RUN-OFF) LIMITED Judicial representative - - 22-DEC-1993 Malta - Paradise Papers
ARK INSURANCE BROKERS (RUN-OFF) LIMITED Director - - 22-DEC-1993 Malta - Paradise Papers
ARK INSURANCE BROKERS (RUN-OFF) LIMITED Legal representative - - 22-DEC-1993 Malta - Paradise Papers
AISH LIMITED Judicial representative - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Secretary - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Legal representative - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Director - - 12-DEC-2008 Malta - Paradise Papers
ATLAS HEALTHCARE INSURANCE AGENCY LIMITED Shareholder - - 31-DEC-2003 Malta - Paradise Papers
ATLAS HEALTHCARE INSURANCE AGENCY LIMITED Director - - 31-DEC-2003 Malta - Paradise Papers
ATLAS HEALTHCARE INSURANCE AGENCY LIMITED Legal representative - - 31-DEC-2003 Malta - Paradise Papers
ATLAS HEALTHCARE INSURANCE AGENCY LIMITED Judicial representative - - 31-DEC-2003 Malta - Paradise Papers
ATLAS HEALTHCARE INSURANCE AGENCY LIMITED Secretary - - 31-DEC-2003 Malta - Paradise Papers
ARK INSURANCE MANAGEMENT PCC LIMITED Director - - 03-MAY-2005 Malta - Paradise Papers
ARK INSURANCE MANAGEMENT PCC LIMITED Secretary - - 03-MAY-2005 Malta - Paradise Papers
ARK INSURANCE MANAGEMENT PCC LIMITED Judicial representative - - 03-MAY-2005 Malta - Paradise Papers
ARK INSURANCE MANAGEMENT PCC LIMITED Legal representative - - 03-MAY-2005 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Judicial representative - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Secretary - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Legal representative - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Director - - 09-SEP-2002 Malta - Paradise Papers
ATLAS INSURANCE PCC LIMITED Director - - 13-AUG-1981 Malta - Paradise Papers
ATLAS INSURANCE PCC LIMITED Secretary - - 13-AUG-1981 Malta - Paradise Papers
ATLAS INSURANCE PCC LIMITED Judicial representative - - 13-AUG-1981 Malta - Paradise Papers
ATLAS INSURANCE PCC LIMITED Legal representative - - 13-AUG-1981 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Shareholder - - 11-SEP-1998 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Secretary - - 11-SEP-1998 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Judicial representative - - 11-SEP-1998 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Legal representative - - 11-SEP-1998 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Director - - 11-SEP-1998 Malta - 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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