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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVIDE ANGELO BIRON CAMAGNI

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HILI COMPANY LIMITED Legal representative - - 23-OCT-2012 Malta - Paradise Papers
AIRSPED EXPRESS LTD Legal representative - - 14-JAN-1994 Malta - Paradise Papers
AIRSPED EXPRESS LTD Director - - 14-JAN-1994 Malta - Paradise Papers
AIRSPED EXPRESS LTD Judicial representative - - 14-JAN-1994 Malta - Paradise Papers
GLOBAL PARCELS LTD Judicial representative - - 29-MAY-1998 Malta - Paradise Papers
GLOBAL PARCELS LTD Legal representative - - 29-MAY-1998 Malta - Paradise Papers
GLOBAL PARCELS LTD Director - - 29-MAY-1998 Malta - Paradise Papers
PETERSON MALTA LIMITED Director - - 08-JAN-2016 Malta - Paradise Papers
PETERSON MALTA LIMITED Legal representative - - 08-JAN-2016 Malta - Paradise Papers
PETERSON MALTA LIMITED Judicial representative - - 08-JAN-2016 Malta - Paradise Papers
MOTHERWELL BRIDGE INDUSTRIES LIMITED Judicial representative - - 05-FEB-2004 Malta - Paradise Papers
MOTHERWELL BRIDGE INDUSTRIES LIMITED Legal representative - - 05-FEB-2004 Malta - Paradise Papers
MOTHERWELL BRIDGE INDUSTRIES LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers
CARMELO CARUANA COMPANY LIMITED Director - - 02-MAY-1988 Malta - Paradise Papers
CARMELO CARUANA COMPANY LIMITED Legal representative - - 02-MAY-1988 Malta - Paradise Papers
CARMELO CARUANA COMPANY LIMITED Judicial representative - - 02-MAY-1988 Malta - Paradise Papers

Address (1)

Data From
60, FL 6 TRIQ GORG BORG OLIVIER ST. JULIANS 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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