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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAMPER & NICHOLSONS MARINAS INTERNATIONAL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    07-APR-2006

Connections:

Officer (7)

Role From To Data From
CAMPER & NICHOLSONS MARINAS (MALTA) LIMITED Shareholder - - Paradise Papers
CAMPER & NICHOLSONS MARINA INVESTMENTS LIMITED Shareholder - - Paradise Papers
TAREK MOHAMED RAGHEB Legal representative - - Paradise Papers
TAREK MOHAMED RAGHEB Judicial representative - - Paradise Papers
TAREK MOHAMED RAGHEB Director - - Paradise Papers
WILLIAM MICHAEL GREEN Director - - Paradise Papers
WILLIAM MICHAEL GREEN Legal representative - - Paradise Papers
WILLIAM MICHAEL GREEN Judicial representative - - Paradise Papers
JEAN PAUL SALIBA Secretary - - Paradise Papers
JEAN PAUL SALIBA Legal representative - - Paradise Papers
JEAN PAUL SALIBA Judicial representative - - Paradise Papers
JEAN PAUL SALIBA Director - - Paradise Papers
DAVID MEAD Legal representative - - Paradise Papers
DAVID MEAD Judicial representative - - Paradise Papers
DAVID MEAD Director - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
THE TREASURY BUILDING, VITTORIOSABRG 1721, MALTA 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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