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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW CAMILLERI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PLANOR LTD Director - - 31-DEC-1979 Malta Struck Off Paradise Papers
PROMINENT SUPPLIES LIMITED Director - - 21-FEB-2002 Malta Struck Off Paradise Papers
LILAND TURNKEY WORKS LIMITED Shareholder - - 14-JUN-2013 Malta - Paradise Papers
CA DEVELOPERS LTD Judicial representative - - 12-MAR-1996 Malta - Paradise Papers
CA DEVELOPERS LTD Director - - 12-MAR-1996 Malta - Paradise Papers
CA DEVELOPERS LTD Legal representative - - 12-MAR-1996 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Legal representative - - 23-DEC-1998 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Judicial representative - - 23-DEC-1998 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Director - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Legal representative - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Judicial representative - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Director - - 23-DEC-1998 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Shareholder - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Legal representative - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Judicial representative - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Director - - 12-JUL-1985 Malta - Paradise Papers

Address (2)

Data From
GIAMO, VICTOR VASSALLO STREET, ATTARD Paradise Papers
GIAMO, VICTOR VASSALLO STREET, ATTARD BZN 05 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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