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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA CAMILLERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
A.S. CONSULTANCY HOLDINGS LIMITED Shareholder - - 09-MAR-2001 Malta Struck Off Following Merger Paradise Papers
FREEMONT DEVELOPMENT LIMITED Director - - 02-SEP-1999 Malta - Paradise Papers
FREEMONT DEVELOPMENT LIMITED Legal representative - - 02-SEP-1999 Malta - Paradise Papers
FREEMONT DEVELOPMENT LIMITED Judicial representative - - 02-SEP-1999 Malta - Paradise Papers
IDEAL BATHROOMS LIMITED Shareholder - - 23-MAR-2001 Malta - Paradise Papers
IDEAL BATHROOMS LIMITED Director - - 23-MAR-2001 Malta - Paradise Papers
IDEAL BATHROOMS LIMITED Judicial representative - - 23-MAR-2001 Malta - Paradise Papers
IDEAL BATHROOMS LIMITED Legal representative - - 23-MAR-2001 Malta - Paradise Papers
E. C. (HOLDINGS) LIMITED Shareholder - - 07-FEB-1989 Malta - Paradise Papers
E. C. (HOLDINGS) LIMITED Judicial representative - - 07-FEB-1989 Malta - Paradise Papers
E. C. (HOLDINGS) LIMITED Secretary - - 07-FEB-1989 Malta - Paradise Papers
E. C. (HOLDINGS) LIMITED Director - - 07-FEB-1989 Malta - Paradise Papers
E. C. (HOLDINGS) LIMITED Legal representative - - 07-FEB-1989 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Legal representative - - 26-FEB-1980 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Director - - 26-FEB-1980 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Judicial representative - - 26-FEB-1980 Malta - Paradise Papers
JETGLASS LTD Shareholder - - 28-DEC-1983 Malta - Paradise Papers
JETGLASS LTD Legal representative - - 28-DEC-1983 Malta - Paradise Papers
JETGLASS LTD Director - - 28-DEC-1983 Malta - Paradise Papers
JETGLASS LTD Judicial representative - - 28-DEC-1983 Malta - Paradise Papers

Address (7)

Data From
SEABREEZE, FLAT 3, 11, TRIQ FRANCESCO XIMENES, SLAINA L/O, NAXXAR NXR 6011 Paradise Papers
11, SEABREEZE, TRIQ FRANCESCO XIMENES, SLAINA L/O, NAXXAR NXR6011 Paradise Papers
11, SEABREEZE, TRIQ FRANCESCO XIMENES, SLAINA L/O, NAXXAR SPB 08 Paradise Papers
11, SEABREEZE, TRIQ FRANCESCO XIMENES, SALINA, NAXXAR NXR 6011 Paradise Papers
11, SEABREEZE, TRIQ FRANCESCO XIMENES, SALINA L/O, NAXXAR NXR 6011 Paradise Papers
11, SEABREEZE, TRIQ FRANCESCO XIMENES, SALINA L/O, NAXXAR SPB 08 Paradise Papers
SEABREEZE, FLAT 3, 11, TRIQ FRANCESCO XIMENES, SALINA L/O, NAXXAR NXR 6011 Paradise Papers

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Paradise Papers

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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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