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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CAMILLERI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ASVIC (EUROPE) LTD Shareholder - - 27-MAY-2011 Malta Struck Off Paradise Papers
ITEC-INTERNATIONAL TECHNOLOGY LTD Secretary - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers
ITEC-INTERNATIONAL TECHNOLOGY LTD Judicial representative - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers
ITEC-INTERNATIONAL TECHNOLOGY LTD Director - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers
ECO ENVIRONMENTAL SOLUTIONS LIMITED Judicial representative - - 08-MAY-2013 Malta - Paradise Papers
ECO ENVIRONMENTAL SOLUTIONS LIMITED Legal representative - - 08-MAY-2013 Malta - Paradise Papers
ECO ENVIRONMENTAL SOLUTIONS LIMITED Director - - 08-MAY-2013 Malta - Paradise Papers
TEKTRACO LIMITED Shareholder - - 13-FEB-1990 Malta - Paradise Papers
TEKTRACO LIMITED Judicial representative - - 13-FEB-1990 Malta - Paradise Papers
TEKTRACO LIMITED Director - - 13-FEB-1990 Malta - Paradise Papers
TEKTRACO LIMITED Legal representative - - 13-FEB-1990 Malta - Paradise Papers

Address (2)

Data From
8, IKARIA, TRIQ L-EGEW, SAN GWANN SGN 1820 Paradise Papers
8 TRIQ L-EGEW THE VILLAGE SAN GWANN 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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