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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO 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
MARVICISA LIMITED Legal representative - - 02-JUN-2000 Malta - Paradise Papers
MARVICISA LIMITED Secretary - - 02-JUN-2000 Malta - Paradise Papers
MARVICISA LIMITED Judicial representative - - 02-JUN-2000 Malta - Paradise Papers
MARVICISA LIMITED Director - - 02-JUN-2000 Malta - Paradise Papers
I.T.C. LIMITED Shareholder - - 07-FEB-1989 Malta - Paradise Papers
I.T.C. LIMITED Director - - 07-FEB-1989 Malta - Paradise Papers
I.T.C. LIMITED Judicial representative - - 07-FEB-1989 Malta - Paradise Papers
I.T.C. LIMITED Secretary - - 07-FEB-1989 Malta - Paradise Papers
INTERNATIONAL TRADING COMPANY LIMITED Shareholder - - 29-DEC-1988 Malta - Paradise Papers
INTERNATIONAL TRADING COMPANY LIMITED Secretary - - 29-DEC-1988 Malta - Paradise Papers
INTERNATIONAL TRADING COMPANY LIMITED Director - - 29-DEC-1988 Malta - Paradise Papers
INTERNATIONAL TRADING COMPANY LIMITED Judicial representative - - 29-DEC-1988 Malta - Paradise Papers
GENERAL ASSEMBLY & MANUFACTURING CO LTD Shareholder - - 29-MAY-1980 Malta - Paradise Papers
GENERAL ASSEMBLY & MANUFACTURING CO LTD Director - - 29-MAY-1980 Malta - Paradise Papers
GENERAL ASSEMBLY & MANUFACTURING CO LTD Judicial representative - - 29-MAY-1980 Malta - Paradise Papers
GENERAL ASSEMBLY & MANUFACTURING CO LTD Legal representative - - 29-MAY-1980 Malta - Paradise Papers
MED IMPORT AND EXPORT LIMITED Shareholder - - 29-MAY-1980 Malta - Paradise Papers
MED IMPORT AND EXPORT LIMITED Legal representative - - 29-MAY-1980 Malta - Paradise Papers
MED IMPORT AND EXPORT LIMITED Secretary - - 29-MAY-1980 Malta - Paradise Papers
MED IMPORT AND EXPORT LIMITED Judicial representative - - 29-MAY-1980 Malta - Paradise Papers
MED IMPORT AND EXPORT LIMITED Director - - 29-MAY-1980 Malta - Paradise Papers

Address (1)

Data From
NO 6, WHITEHOUSE MANSIONS, MOUNTBATTEN STREET, HAMRUN 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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