Officer:
David Camilleri
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEPLACED LIMITED | Shareholder | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| SAFE SHARES LTD | Secretary | - | - | 28-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| M&G BUSINESS GROUP LTD | Liquidator | - | - | 12-DEC-2012 | Malta | Struck Off | Paradise Papers |
| M&G BUSINESS CO. LTD. | Liquidator | - | - | 12-DEC-2012 | Malta | Struck Off | Paradise Papers |
| FOUR LIMITED | Shareholder | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| CROSSPLATFORM DIGITAL LIMITED | Shareholder | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| UNINVEST HOLDING LIMITED | Secretary | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| PERFORMADS LIMITED | Secretary | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| UNINVEST LIMITED | Secretary | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| TexMed Trading Ltd | Secretary | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| CS Global Holdings Ltd | Secretary | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| HS BROKERS LIMITED | Secretary | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| SALUS MALTA HOLDING LIMITED | Secretary | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| MOONWOOD LTD | Liquidator | - | - | 07-APR-2011 | Malta | Struck Off | Paradise Papers |
Address (6)
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.