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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL CINI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BELLIZZI & CINI Judicial representative - - 22-MAY-1991 Malta Struck Off Paradise Papers
BELLIZZI & CINI Director - - 22-MAY-1991 Malta Struck Off Paradise Papers
C. R. LIMITED Shareholder - - 28-FEB-1986 Malta - Paradise Papers
C. R. LIMITED Director - - 28-FEB-1986 Malta - Paradise Papers
C. R. LIMITED Secretary - - 28-FEB-1986 Malta - Paradise Papers
CARGAR LTD. Shareholder - - 19-DEC-2016 Malta - Paradise Papers
CARGAR LTD. Legal representative - - 19-DEC-2016 Malta - Paradise Papers
CARGAR LTD. Secretary - - 19-DEC-2016 Malta - Paradise Papers
CARGAR LTD. Judicial representative - - 19-DEC-2016 Malta - Paradise Papers
CARGAR LTD. Director - - 19-DEC-2016 Malta - Paradise Papers
KALESS SERVICES LIMITED Shareholder - - 17-JUL-1995 Malta - Paradise Papers
KALESS SERVICES LIMITED Judicial representative - - 17-JUL-1995 Malta - Paradise Papers
KALESS SERVICES LIMITED Secretary - - 17-JUL-1995 Malta - Paradise Papers
KALESS SERVICES LIMITED Legal representative - - 17-JUL-1995 Malta - Paradise Papers
KALESS SERVICES LIMITED Director - - 17-JUL-1995 Malta - Paradise Papers
GLOBAL FREIGHT SOLUTIONS LIMITED Secretary - - 18-JUN-2014 Malta - Paradise Papers
GLOBAL FREIGHT SOLUTIONS LIMITED Judicial representative - - 18-JUN-2014 Malta - Paradise Papers
GLOBAL FREIGHT SOLUTIONS LIMITED Director - - 18-JUN-2014 Malta - Paradise Papers
GLOBAL FREIGHT SOLUTIONS LIMITED Legal representative - - 18-JUN-2014 Malta - Paradise Papers
PORT FOREMEN SERVICES LIMITED Shareholder - - 22-AUG-2005 Malta Struck Off Paradise Papers
PORT FOREMEN SERVICES LIMITED Judicial representative - - 22-AUG-2005 Malta Struck Off Paradise Papers
PORT FOREMEN SERVICES LIMITED Director - - 22-AUG-2005 Malta Struck Off Paradise Papers
PORT FOREMEN SERVICES LIMITED Legal representative - - 22-AUG-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
SHALOM, TRIQ IL-KURVETTI, PAOLA PLA 04 Paradise Papers
TA' SAN TUMAS, B 2, P 2, TRIQ IL-GANDOFLI, MARSASCALA MSK 3021 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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