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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ACREI LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-MAR-2014

Connections:

Officer (6)

Role From To Data From
DOMAIN ACADEMY LTD Shareholder - - Paradise Papers
Business Promotion & Development Limited Shareholder - - Paradise Papers
ALBERTO RE Judicial representative - - Paradise Papers
ALBERTO RE Director - - Paradise Papers
ALBERTO RE Legal representative - - Paradise Papers
VINCENZO CAMILLERI Shareholder - - Paradise Papers
VINCENZO CAMILLERI Director - - Paradise Papers
VINCENZO CAMILLERI Legal representative - - Paradise Papers
VINCENZO CAMILLERI Judicial representative - - Paradise Papers
NICHOLAS CALLUS Director - - Paradise Papers
NICHOLAS CALLUS Legal representative - - Paradise Papers
NICHOLAS CALLUS Judicial representative - - Paradise Papers
MARTIN CASHA Secretary - - Paradise Papers
MARTIN CASHA Director - - Paradise Papers
MARTIN CASHA Legal representative - - Paradise Papers
MARTIN CASHA Judicial representative - - Paradise Papers

Address (1)

Data From
102/104, CONSTITUTION STREET, MOSTAMST 9055, 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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