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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN CAMILLERI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FLOWER INVESTMENTS COMPANY LIMITED Secretary - - 18-FEB-1992 Malta Struck Off Paradise Papers
FLOWER INVESTMENTS COMPANY LIMITED Judicial representative - - 18-FEB-1992 Malta Struck Off Paradise Papers
FLOWER INVESTMENTS COMPANY LIMITED Director - - 18-FEB-1992 Malta Struck Off Paradise Papers
MC DESIGN & BUILD LIMITED Shareholder - - 11-JUN-2014 Malta - Paradise Papers
MC DESIGN & BUILD LIMITED Director - - 11-JUN-2014 Malta - Paradise Papers
MC DESIGN & BUILD LIMITED Secretary - - 11-JUN-2014 Malta - Paradise Papers
MC DESIGN & BUILD LIMITED Judicial representative - - 11-JUN-2014 Malta - Paradise Papers
MC DESIGN & BUILD LIMITED Legal representative - - 11-JUN-2014 Malta - Paradise Papers
NIAGARA LIMITED Judicial representative - - 04-JUL-2003 Malta - Paradise Papers
NIAGARA LIMITED Legal representative - - 04-JUL-2003 Malta - Paradise Papers
NIAGARA LIMITED Director - - 04-JUL-2003 Malta - Paradise Papers
NIAGARA LIMITED Secretary - - 04-JUL-2003 Malta - Paradise Papers
COUNT INVESTMENTS COMPANY LIMITED Shareholder - - 25-NOV-1991 Malta - Paradise Papers
COUNT INVESTMENTS COMPANY LIMITED Legal representative - - 25-NOV-1991 Malta - Paradise Papers
COUNT INVESTMENTS COMPANY LIMITED Secretary - - 25-NOV-1991 Malta - Paradise Papers
COUNT INVESTMENTS COMPANY LIMITED Judicial representative - - 25-NOV-1991 Malta - Paradise Papers
COUNT INVESTMENTS COMPANY LIMITED Director - - 25-NOV-1991 Malta - Paradise Papers
3 YOU DESIGN LIMITED Shareholder - - 23-APR-1996 Malta Struck Off Paradise Papers
3 YOU DESIGN LIMITED Director - - 23-APR-1996 Malta Struck Off Paradise Papers
3 YOU DESIGN LIMITED Legal representative - - 23-APR-1996 Malta Struck Off Paradise Papers
3 YOU DESIGN LIMITED Secretary - - 23-APR-1996 Malta Struck Off Paradise Papers
3 YOU DESIGN LIMITED Judicial representative - - 23-APR-1996 Malta Struck Off Paradise Papers

Address (4)

Data From
MYSKO, TRIQ IL-MAHSEL, MARSASCALA ZBR 12 Paradise Papers
FAIRLANE, TRIQ IL-LINJA, ATTARD Paradise Papers
FIARLANE, TRIQ IL-LINJA, ATTARD Paradise Papers
"FAIRLANE", TRIQ IL-LINJA, ATTARD ATD 1231 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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