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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more