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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SEAN 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
Spin4Gold Ltd Secretary - - 10-SEP-2007 Malta - Paradise Papers
ATLAS POKER LIMITED Secretary - - 27-SEP-2006 Malta - Paradise Papers
BRAVOBET SPORTS (MALTA) LTD Secretary - - 10-SEP-2007 Malta - Paradise Papers
OSPREY INSURANCE BROKERS CO LTD Legal representative - - 25-SEP-1995 Malta - Paradise Papers
OSPREY INSURANCE BROKERS CO LTD Director - - 25-SEP-1995 Malta - Paradise Papers
OSPREY INSURANCE BROKERS CO LTD Judicial representative - - 25-SEP-1995 Malta - Paradise Papers
SNAJS LTD Shareholder - - 23-OCT-2013 Malta - Paradise Papers
SNAJS LTD Director - - 23-OCT-2013 Malta - Paradise Papers
SNAJS LTD Legal representative - - 23-OCT-2013 Malta - Paradise Papers
SNAJS LTD Judicial representative - - 23-OCT-2013 Malta - Paradise Papers

Address (3)

Data From
MYSTRAL FLATS, FLAT 2, KARM GALEA STREET SLIEMA SLM1933 Paradise Papers
35, FLAT 3, RITZ FLATS, TRIQ HUGHES HALLET, SLIEMA SLM 3142 Paradise Papers
35, FLAT 3, TRIQ HUGHS HALLET, SLIEMA SLM 3142 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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