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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ASTRID 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
FUTURE CELLS LIMITED Secretary - - 08-MAY-2006 Malta Struck Off Paradise Papers
TA' BETTA WINE ESTATES LTD. Director - - 12-NOV-2003 Malta Struck Off Following Merger Paradise Papers
TA' BETTA WINE ESTATES LTD. Judicial representative - - 12-NOV-2003 Malta Struck Off Following Merger Paradise Papers
TA' BETTA WINE ESTATES LTD. Secretary - - 12-NOV-2003 Malta Struck Off Following Merger Paradise Papers
TA' BETTA WINE ESTATES LIMITED Shareholder - - 29-OCT-2003 Malta - Paradise Papers
TA' BETTA WINE ESTATES LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers
TA' BETTA WINE ESTATES LIMITED Secretary - - 29-OCT-2003 Malta - Paradise Papers
TA' BETTA WINE ESTATES LIMITED Legal representative - - 29-OCT-2003 Malta - Paradise Papers
TA' BETTA WINE ESTATES LIMITED Judicial representative - - 29-OCT-2003 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Shareholder - - 14-AUG-1996 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Director - - 14-AUG-1996 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Legal representative - - 14-AUG-1996 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Judicial representative - - 14-AUG-1996 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Secretary - - 14-AUG-1996 Malta - Paradise Papers
ST. ANNE'S CLINIC LIMITED Shareholder - - 19-NOV-2007 Malta - Paradise Papers
ST. ANNE'S CLINIC LIMITED Judicial representative - - 19-NOV-2007 Malta - Paradise Papers
ST. ANNE'S CLINIC LIMITED Legal representative - - 19-NOV-2007 Malta - Paradise Papers
ST. ANNE'S CLINIC LIMITED Director - - 19-NOV-2007 Malta - Paradise Papers

Address (2)

Data From
31, MSIDA STREET, BIRKIRKARA BKR 2012 Paradise Papers
31, MSIDA STREET, BIRKIRKARA 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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