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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CLARIS SERVICES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-DEC-2009

Connections:

Officer (6)

Role From To Data From
JEFFREY CALAFATO Auditor - - Paradise Papers
KENNETH CAMILLERI Judicial representative - - Paradise Papers
KENNETH CAMILLERI Director - - Paradise Papers
KENNETH CAMILLERI Legal representative - - Paradise Papers
MARIA CHETCUTI CAUCHI Director - - Paradise Papers
MARIA CHETCUTI CAUCHI Legal representative - - Paradise Papers
MARIA CHETCUTI CAUCHI Judicial representative - - Paradise Papers
JEAN-PHILIPPE CHETCUTI Director - - Paradise Papers
JEAN-PHILIPPE CHETCUTI Legal representative - - Paradise Papers
JEAN-PHILIPPE CHETCUTI Judicial representative - - Paradise Papers
PRISCILLA MIFSUD PARKER Secretary - - Paradise Papers
PRISCILLA MIFSUD PARKER Judicial representative - - Paradise Papers
PRISCILLA MIFSUD PARKER Legal representative - - Paradise Papers
PRISCILLA MIFSUD PARKER Director - - Paradise Papers
CLARIS CAPITAL LTD Shareholder - - Paradise Papers

Address (1)

Data From
60/2, MELITA STREET, VALLETTAVLT 1122, 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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