The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DONALD CAMILLERI

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LA PALMA HOLDINGS LTD Secretary - - 18-OCT-1996 Malta - Paradise Papers
LA PALMA CATERING LTD Secretary - - 05-FEB-1991 Malta - Paradise Papers
Chapelle Investments Limited Secretary - - 12-JAN-2015 Malta - Paradise Papers
M.R.G. TURNKEY LIMITED Secretary - - 19-JUL-2004 Malta - Paradise Papers
M. & R. HOLDINGS LIMITED Secretary - - 05-DEC-2002 Malta - Paradise Papers
M. & R. INVESTMENTS LIMITED Secretary - - 25-JUN-2004 Malta - Paradise Papers
PUB ENTERTAINMENT LTD Shareholder - - 05-JAN-2007 Malta - Paradise Papers
PUB ENTERTAINMENT LTD Director - - 05-JAN-2007 Malta - Paradise Papers
PUB ENTERTAINMENT LTD Judicial representative - - 05-JAN-2007 Malta - Paradise Papers
PUB ENTERTAINMENT LTD Legal representative - - 05-JAN-2007 Malta - Paradise Papers
PUB ENTERTAINMENT LTD Secretary - - 05-JAN-2007 Malta - Paradise Papers
SUNSON COMPANY LIMITED Shareholder - - 01-FEB-2001 Malta - Paradise Papers
SUNSON COMPANY LIMITED Legal representative - - 01-FEB-2001 Malta - Paradise Papers
SUNSON COMPANY LIMITED Director - - 01-FEB-2001 Malta - Paradise Papers
SUNSON COMPANY LIMITED Secretary - - 01-FEB-2001 Malta - Paradise Papers
SUNSON COMPANY LIMITED Judicial representative - - 01-FEB-2001 Malta - Paradise Papers
RDVM LIMITED Shareholder - - 28-OCT-2005 Malta - Paradise Papers
RDVM LIMITED Judicial representative - - 28-OCT-2005 Malta - Paradise Papers
RDVM LIMITED Director - - 28-OCT-2005 Malta - Paradise Papers
RDVM LIMITED Secretary - - 28-OCT-2005 Malta - Paradise Papers
RDVM LIMITED Legal representative - - 28-OCT-2005 Malta - Paradise Papers

Address (6)

Data From
RAYMAR FLATS, NO. 9, TRIQ IC-CERN, BUGIBBA, ST. PAUL'S BAY Paradise Papers
3A, SILESIA, TRIQ IL-QAWRA, ST. PAUL'S BAY Paradise Papers
324, HIGH STREET, HAMRUN Paradise Papers
325, HIGH STREET, HAMRUN Paradise Papers
325, TRIQ IL-KBIRA SAN GUZEPP, HAMRUN Paradise Papers
RAYMAR FLATS, NO. 9, TRIQ IC-CERN, ST. PAUL'S BAY Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer