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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND CAMILLERI

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MULTI INVESTMENTS LIMITED Shareholder - - 20-JUN-1990 Malta - Paradise Papers
SALON SERVICES LIMITED Shareholder - - 17-OCT-1994 Malta - Paradise Papers
CAMILLERI & AGIUS (HOLDINGS) LIMITED Shareholder - - 16-JAN-1995 Malta Struck Off Paradise Papers
C & S SERVICES LIMITED Judicial representative - - 19-JAN-1995 Malta Struck Off Following Merger Paradise Papers
C & S SERVICES LIMITED Director - - 19-JAN-1995 Malta Struck Off Following Merger Paradise Papers
I.S.I. LIMITED Shareholder - - 18-SEP-1990 Malta Struck Off Following Merger Paradise Papers
I.S.I. LIMITED Judicial representative - - 18-SEP-1990 Malta Struck Off Following Merger Paradise Papers
I.S.I. LIMITED Director - - 18-SEP-1990 Malta Struck Off Following Merger Paradise Papers
ICEBERG LIMITED Legal representative - - 23-OCT-1980 Malta - Paradise Papers
ICEBERG LIMITED Director - - 23-OCT-1980 Malta - Paradise Papers
ICEBERG LIMITED Secretary - - 23-OCT-1980 Malta - Paradise Papers
ICEBERG LIMITED Judicial representative - - 23-OCT-1980 Malta - Paradise Papers
CAMRAY MARBLE WORKS LTD Legal representative - - 22-OCT-1991 Malta - Paradise Papers
CAMRAY MARBLE WORKS LTD Director - - 22-OCT-1991 Malta - Paradise Papers
CAMRAY MARBLE WORKS LTD Judicial representative - - 22-OCT-1991 Malta - Paradise Papers
INTERCROSS TRADING LIMITED Shareholder - - 09-DEC-1993 Malta - Paradise Papers
INTERCROSS TRADING LIMITED Director - - 09-DEC-1993 Malta - Paradise Papers
INTERCROSS TRADING LIMITED Legal representative - - 09-DEC-1993 Malta - Paradise Papers
INTERCROSS TRADING LIMITED Judicial representative - - 09-DEC-1993 Malta - Paradise Papers
ELMEIN SERVICES LIMITED Legal representative - - 29-MAY-2003 Malta - Paradise Papers
ELMEIN SERVICES LIMITED Judicial representative - - 29-MAY-2003 Malta - Paradise Papers
ELMEIN SERVICES LIMITED Director - - 29-MAY-2003 Malta - Paradise Papers
BRIDGEPOINT LTD Legal representative - - 05-JUL-2004 Malta - Paradise Papers
BRIDGEPOINT LTD Judicial representative - - 05-JUL-2004 Malta - Paradise Papers
BRIDGEPOINT LTD Director - - 05-JUL-2004 Malta - Paradise Papers
BRIDGEPOINT LTD Shareholder - - 05-JUL-2004 Malta - Paradise Papers
ELMEIN LIMITED Director - - 26-DEC-1994 Malta - Paradise Papers
ELMEIN LIMITED Legal representative - - 26-DEC-1994 Malta - Paradise Papers
ELMEIN LIMITED Judicial representative - - 26-DEC-1994 Malta - Paradise Papers
SUTTON MOTORS LIMITED Shareholder - - 26-AUG-1997 Malta Struck Off Paradise Papers
SUTTON MOTORS LIMITED Legal representative - - 26-AUG-1997 Malta Struck Off Paradise Papers
SUTTON MOTORS LIMITED Director - - 26-AUG-1997 Malta Struck Off Paradise Papers
SUTTON MOTORS LIMITED Judicial representative - - 26-AUG-1997 Malta Struck Off Paradise Papers
CAMRAY COMPANY LIMITED Shareholder - - 20-JUN-1988 Malta - Paradise Papers
CAMRAY COMPANY LIMITED Judicial representative - - 20-JUN-1988 Malta - Paradise Papers
CAMRAY COMPANY LIMITED Director - - 20-JUN-1988 Malta - Paradise Papers
CAMRAY COMPANY LIMITED Legal representative - - 20-JUN-1988 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Shareholder - - 29-APR-1997 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Director - - 29-APR-1997 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Legal representative - - 29-APR-1997 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Judicial representative - - 29-APR-1997 Malta - Paradise Papers
CITY CENTRE LIMITED Legal representative - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Judicial representative - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Director - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Shareholder - - 07-JUL-2014 Malta - Paradise Papers

Address (5)

Data From
'SYDNEY' FLAT 2, TRIQ IL-KAPPELLA, GUDJA Paradise Papers
165, LUIGI BILLION STREET, PEMBROKE, ST. JULIANS Paradise Papers
165, LUIGI BILLION STREET, PEMBROKE Paradise Papers
29, LUIGI BILLION STREET, PEMBROKE ST. JULIANS STJ 07 Paradise Papers
29, LUIGI BILLION STREET, PEMBROKE PBK 1372 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