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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
read more

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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