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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL S CAMILLERI

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
KS LIMITED Shareholder - - 14-FEB-1990 Malta - Paradise Papers
MARGARINE IMPORT COMPANY LIMITED Secretary - - 18-JUN-1966 Malta Struck Off Paradise Papers
T R PROPERTIES LTD Secretary - - 28-FEB-1990 Malta Struck Off Paradise Papers
T R PROPERTIES LTD Judicial representative - - 28-FEB-1990 Malta Struck Off Paradise Papers
T R PROPERTIES LTD Director - - 28-FEB-1990 Malta Struck Off Paradise Papers
TRIMEG LIMITED Director - - 15-DEC-1987 Malta - Paradise Papers
TRIMEG LIMITED Secretary - - 15-DEC-1987 Malta - Paradise Papers
TRIMEG LIMITED Judicial representative - - 15-DEC-1987 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
BUSINESS PARK DEVELOPMENT LIMITED Legal representative - - 15-DEC-2006 Malta - Paradise Papers
BUSINESS PARK DEVELOPMENT LIMITED Judicial representative - - 15-DEC-2006 Malta - Paradise Papers
BUSINESS PARK DEVELOPMENT LIMITED Director - - 15-DEC-2006 Malta - Paradise Papers
BUSINESS PARK DEVELOPMENT LIMITED Shareholder - - 15-DEC-2006 Malta - Paradise Papers
EPB LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
EPB LIMITED Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
EPB LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
EPB LIMITED Secretary - - 19-JUL-2005 Malta - Paradise Papers
EMC LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
EMC LIMITED Secretary - - 19-JUL-2005 Malta - Paradise Papers
EMC LIMITED Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
EMC LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
GAG Limited Director - - 19-JUL-2005 Malta - Paradise Papers
GAG Limited Legal representative - - 19-JUL-2005 Malta - Paradise Papers
GAG Limited Secretary - - 19-JUL-2005 Malta - Paradise Papers
GAG Limited Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Judicial representative - - 17-JUL-1965 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Director - - 17-JUL-1965 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Legal representative - - 17-JUL-1965 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Shareholder - - 17-JUL-1965 Malta - Paradise Papers
M&Z (Marketing) Limited Judicial representative - - 10-JUN-1998 Malta - Paradise Papers
M&Z (Marketing) Limited Director - - 10-JUN-1998 Malta - Paradise Papers
M&Z (Marketing) Limited Legal representative - - 10-JUN-1998 Malta - Paradise Papers
PSC LIMITED Director - - 31-AUG-1981 Malta - Paradise Papers
PSC LIMITED Legal representative - - 31-AUG-1981 Malta - Paradise Papers
PSC LIMITED Judicial representative - - 31-AUG-1981 Malta - Paradise Papers
PSC LIMITED Shareholder - - 31-AUG-1981 Malta - Paradise Papers
M&Z GROUP LIMITED Director - - 27-NOV-1987 Malta - Paradise Papers
M&Z GROUP LIMITED Legal representative - - 27-NOV-1987 Malta - Paradise Papers
M&Z GROUP LIMITED Judicial representative - - 27-NOV-1987 Malta - Paradise Papers
M&Z GROUP LIMITED Shareholder - - 27-NOV-1987 Malta - Paradise Papers
PSC HOLDINGS LIMITED Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
PSC HOLDINGS LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
PSC HOLDINGS LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
PSC HOLDINGS LIMITED Shareholder - - 19-JUL-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH BRINCAT Same id as - - Paradise Papers

Address (5)

Data From
DAFFODIL ST. ANTHONY STREET ATTARD Paradise Papers
24,'DAFFODIL', ST. ANTHONY STREET, ATTARD Paradise Papers
49, DAFFODIL, ST. ANTHONY STREET ATTARD Paradise Papers
31, OLD BAKERY STREET, VALLETTA Paradise Papers
49 ST. ANTHONY STREET, ATTARD 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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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