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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR CAMILLERI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (220)

Role From To Incorporation Jurisdiction Status Data From
JULY 47 LIMITED Auditor - - 07-JUL-1995 Malta - Paradise Papers
M. T. S. LTD Auditor - - 21-APR-1992 Malta - Paradise Papers
GROSVENOR INVESTMENTS COMPANY LIMITED Auditor - - 25-AUG-1987 Malta - Paradise Papers
ANTHER LIMITED Auditor - - 13-SEP-2004 Malta - Paradise Papers
WINDMILL ALUMINIUM COMPANY LIMITED Auditor - - 25-JAN-1994 Malta - Paradise Papers
MANGION INSTALLATIONS LIMITED Auditor - - 27-NOV-2006 Malta - Paradise Papers
MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD Auditor - - 22-MAY-1998 Malta - Paradise Papers
TAR-ROBBA RECYCLING CENTRE LTD Auditor - - 24-JUL-2009 Malta - Paradise Papers
BRIGHT CLEANING SERVICES LIMITED Auditor - - 04-JUN-2010 Malta - Paradise Papers
JOHN GHIGO HOLDINGS LTD Auditor - - 24-JUL-2009 Malta - Paradise Papers
TECHCENTRIC LTD Auditor - - 08-OCT-2008 Malta - Paradise Papers
CBA HOLDING LIMITED Auditor - - 17-OCT-2011 Malta - Paradise Papers
JCA Limited Auditor - - 20-JUL-2009 Malta - Paradise Papers
MATAKAOMA YACHTING LIMITED Auditor - - 18-AUG-2009 Malta - Paradise Papers
MAYACHTAFFAIRS HOLDING LIMITED Auditor - - 26-MAR-2013 Malta - Paradise Papers
CURIO CAFE' COMPANY LIMITED Auditor - - 09-FEB-1998 Malta - Paradise Papers
A1+ SERVICES LIMITED Auditor - - 18-SEP-2007 Malta - Paradise Papers
MARTINIK HOLDING LIMITED Auditor - - 13-AUG-2012 Malta - Paradise Papers
BIZWAYS INTERNATIONAL LIMITED Auditor - - 23-DEC-2009 Malta Struck Off Following Merger Paradise Papers
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Address (1)

Data From
70, LINA MICHELLE, TRIQ L-GHENIEQED, ATTARD ATD 2661 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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