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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK CAMILLERI

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
LABRONOVROSKY LTD Shareholder - - 29-SEP-1992 Malta - Paradise Papers
MEDCASE LIMITED Director - - 01-JUN-1994 Malta In Dissolution Paradise Papers
MEDCASE LIMITED Judicial representative - - 01-JUN-1994 Malta In Dissolution Paradise Papers
SPRING PROPERTIES LIMITED Director - - 21-JUN-1999 Malta Struck Off Paradise Papers
SPRING PROPERTIES LIMITED Judicial representative - - 21-JUN-1999 Malta Struck Off Paradise Papers
SK INVESTMENTS LIMITED Judicial representative - - 09-MAR-1999 Malta Struck Off Paradise Papers
SK INVESTMENTS LIMITED Director - - 09-MAR-1999 Malta Struck Off Paradise Papers
DBC LIMITED Director - - 04-FEB-1982 Malta Struck Off Following Merger Paradise Papers
DBC LIMITED Secretary - - 04-FEB-1982 Malta Struck Off Following Merger Paradise Papers
DBC LIMITED Judicial representative - - 04-FEB-1982 Malta Struck Off Following Merger Paradise Papers
DBC LIMITED Legal representative - - 04-FEB-1982 Malta Struck Off Following Merger Paradise Papers
ARROW EXECUTIVE SERVICES LTD Legal representative - - 25-MAY-1995 Malta In Dissolution Paradise Papers
ARROW EXECUTIVE SERVICES LTD Director - - 25-MAY-1995 Malta In Dissolution Paradise Papers
ARROW EXECUTIVE SERVICES LTD Judicial representative - - 25-MAY-1995 Malta In Dissolution Paradise Papers
INTRACON LIMITED Director - - 17-JAN-2000 Malta Struck Off Following Merger Paradise Papers
INTRACON LIMITED Legal representative - - 17-JAN-2000 Malta Struck Off Following Merger Paradise Papers
INTRACON LIMITED Judicial representative - - 17-JAN-2000 Malta Struck Off Following Merger Paradise Papers
INTERTECNICA LTD Shareholder - - 31-AUG-1966 Malta - Paradise Papers
INTERTECNICA LTD Secretary - - 31-AUG-1966 Malta - Paradise Papers
INTERTECNICA LTD Legal representative - - 31-AUG-1966 Malta - Paradise Papers
INTERTECNICA LTD Director - - 31-AUG-1966 Malta - Paradise Papers
INTERTECNICA LTD Judicial representative - - 31-AUG-1966 Malta - Paradise Papers
GENELAB INTERNATIONAL LIMITED Shareholder - - 11-APR-2006 Malta Struck Off Paradise Papers
GENELAB INTERNATIONAL LIMITED Judicial representative - - 11-APR-2006 Malta Struck Off Paradise Papers
GENELAB INTERNATIONAL LIMITED Secretary - - 11-APR-2006 Malta Struck Off Paradise Papers
GENELAB INTERNATIONAL LIMITED Legal representative - - 11-APR-2006 Malta Struck Off Paradise Papers
GENELAB INTERNATIONAL LIMITED Director - - 11-APR-2006 Malta Struck Off Paradise Papers
TECHNICAL SERVICES INTERNATIONAL LIMITED Shareholder - - 17-JAN-2000 Malta Struck Off Paradise Papers
TECHNICAL SERVICES INTERNATIONAL LIMITED Judicial representative - - 17-JAN-2000 Malta Struck Off Paradise Papers
TECHNICAL SERVICES INTERNATIONAL LIMITED Legal representative - - 17-JAN-2000 Malta Struck Off Paradise Papers
TECHNICAL SERVICES INTERNATIONAL LIMITED Secretary - - 17-JAN-2000 Malta Struck Off Paradise Papers
TECHNICAL SERVICES INTERNATIONAL LIMITED Director - - 17-JAN-2000 Malta Struck Off Paradise Papers

Address (3)

Data From
CAROB COURT, FLAT 5, TRIQ ROSS, PACEVILLE, ST. JULIANS Paradise Papers
L-IMNARA VALLEY ROAD, MSIDA Paradise Papers
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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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