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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNE CAMILLERI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SPRING PROPERTIES LIMITED Director - - 21-JUN-1999 Malta Struck Off Paradise Papers
GENELAB INTERNATIONAL LIMITED Shareholder - - 11-APR-2006 Malta Struck Off Paradise Papers
INTRACON LIMITED Judicial representative - - 17-JAN-2000 Malta Struck Off Following Merger Paradise Papers
INTRACON LIMITED Director - - 17-JAN-2000 Malta Struck Off Following Merger Paradise Papers
SK INVESTMENTS LIMITED Director - - 09-MAR-1999 Malta Struck Off Paradise Papers
SK INVESTMENTS LIMITED Judicial representative - - 09-MAR-1999 Malta Struck Off Paradise Papers
TECHNICAL SERVICES INTERNATIONAL LIMITED Judicial representative - - 17-JAN-2000 Malta Struck Off Paradise Papers
TECHNICAL SERVICES INTERNATIONAL LIMITED Director - - 17-JAN-2000 Malta Struck Off Paradise Papers

Address (1)

Data From
L-IMNARA, VALLEY ROAD, MSIDA MSD 03 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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