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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN CAMILLERI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
IC RENTALS LIMITED Shareholder - - 23-DEC-2016 Malta - Paradise Papers
IC RENTALS LIMITED Secretary - - 23-DEC-2016 Malta - Paradise Papers
IC RENTALS LIMITED Judicial representative - - 23-DEC-2016 Malta - Paradise Papers
IC RENTALS LIMITED Legal representative - - 23-DEC-2016 Malta - Paradise Papers
IC RENTALS LIMITED Director - - 23-DEC-2016 Malta - Paradise Papers
CABS 4U LIMITED Shareholder - - 26-NOV-2014 Malta Struck Off Paradise Papers
CABS 4U LIMITED Director - - 26-NOV-2014 Malta Struck Off Paradise Papers
CABS 4U LIMITED Legal representative - - 26-NOV-2014 Malta Struck Off Paradise Papers
CABS 4U LIMITED Judicial representative - - 26-NOV-2014 Malta Struck Off Paradise Papers
CABS 4U LIMITED Secretary - - 26-NOV-2014 Malta Struck Off Paradise Papers
EXCLUSIVE CAR PARKS LIMITED Shareholder - - 10-JUN-2005 Malta Struck Off Paradise Papers
EXCLUSIVE CAR PARKS LIMITED Secretary - - 10-JUN-2005 Malta Struck Off Paradise Papers
EXCLUSIVE CAR PARKS LIMITED Director - - 10-JUN-2005 Malta Struck Off Paradise Papers
EXCLUSIVE CAR PARKS LIMITED Judicial representative - - 10-JUN-2005 Malta Struck Off Paradise Papers
EXCLUSIVE CAR PARKS LIMITED Legal representative - - 10-JUN-2005 Malta Struck Off Paradise Papers

Address (3)

Data From
90, TRIQ QREJTEN, PIETA' Paradise Papers
PORTO VECCHIO, FLAT 16, TRIQ CENSU FARRUGIA, MSIDA Paradise Papers
BLOCK C1, FLAT 2, TRIQ GIANNI BONNICI, ZEBBUG 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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