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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

QORMI DEVELOPMENTS CO. LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-MAR-1997

Connections:

Officer (7)

Role From To Data From
C.P. CONSTRUCTION LIMITED Shareholder - - Paradise Papers
SALVI HOLDINGS LIMITED Shareholder - - Paradise Papers
CARMELO GAUCI Judicial representative - - Paradise Papers
CARMELO GAUCI Legal representative - - Paradise Papers
CARMELO GAUCI Director - - Paradise Papers
JOSEPH CAMILLERI Shareholder - - Paradise Papers
JOSEPH CAMILLERI Secretary - - Paradise Papers
JOSEPH CAMILLERI Judicial representative - - Paradise Papers
JOSEPH CAMILLERI Legal representative - - Paradise Papers
JOSEPH CAMILLERI Director - - Paradise Papers
TONY XUEREB Judicial representative - - Paradise Papers
TONY XUEREB Legal representative - - Paradise Papers
TONY XUEREB Director - - Paradise Papers
CORPORATE AUDITORS Auditor - - Paradise Papers
BENJAMIN CAMILLERI Legal representative - - Paradise Papers
BENJAMIN CAMILLERI Director - - Paradise Papers
BENJAMIN CAMILLERI Judicial representative - - Paradise Papers

Address (1)

Data From
53, ST. FRANCIS STREET, QORMIQRM 1804, MALTA Paradise Papers

Explore more from

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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