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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK CAMILLERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (59)

Role From To Incorporation Jurisdiction Status Data From
LOMOND LIMITED Auditor - - 14-JUN-1988 Malta - Paradise Papers
OSCO TRADING LIMITED Auditor - - 14-MAY-2004 Malta - Paradise Papers
Alcotrade Impex Ltd Auditor - - 06-FEB-2008 Malta - Paradise Papers
WORLD CLASS GROUP LTD Auditor - - 04-MAR-2009 Malta - Paradise Papers
K Consult Ltd Auditor - - 18-JUL-2012 Malta - Paradise Papers
GRECH ENGINEERING WORKS LIMITED Auditor - - 11-JUN-1982 Malta - Paradise Papers
PANELIX SUPPLIES LIMITED Auditor - - 10-JUL-2008 Malta - Paradise Papers
BALEV LIMITED Auditor - - 20-JAN-2009 Malta - Paradise Papers
CURMI PROPERTIES LTD Auditor - - 13-JAN-2006 Malta - Paradise Papers
SUNBIRDS COMPANY LIMITED Auditor - - 29-FEB-1980 Malta - Paradise Papers
MONTICOLA CONSULT LIMITED Auditor - - 12-DEC-2012 Malta - Paradise Papers
Curmi Catering Services Limited Auditor - - 13-MAY-2005 Malta - Paradise Papers
AMBRIEL MEDIA SOLUTIONS LTD Auditor - - 24-SEP-2013 Malta - Paradise Papers
O&S SHIPPING LTD Auditor - - 28-MAY-2013 Malta - Paradise Papers
FAIR DEAL PROPERTIES LTD Auditor - - 17-JUN-2010 Malta - Paradise Papers
FAIR DEAL FURNITURE (MALTA) LTD Auditor - - 17-JUN-2010 Malta - Paradise Papers
EKO CONSULTING LTD Auditor - - 22-JUL-2008 Malta - Paradise Papers
IN-WEB COMMUNICATIONS LIMITED Auditor - - 11-MAY-2004 Malta - Paradise Papers
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Address (2)

Data From
19 FLAT 2 TRIQ IL-FUXA SAN GWANN SGN 1308 Paradise Papers
19 FLAT 2 TRIQ IL-FUXA SAN GWANN SGN1308 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more