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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NILAY CAMILLERI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
eSports Media Holding Limited Secretary - - 21-FEB-2013 Malta - Paradise Papers
ESPORTS MEDIA LIMITED Secretary - - 21-FEB-2013 Malta - Paradise Papers
CORPORATE SOLUTION LTD Director - - 27-MAY-2009 Malta - Paradise Papers
CORPORATE SOLUTION LTD Legal representative - - 27-MAY-2009 Malta - Paradise Papers
CORPORATE SOLUTION LTD Judicial representative - - 27-MAY-2009 Malta - Paradise Papers
TRUSTFULGAMES.COM LTD Secretary - - 17-APR-2006 Malta - Paradise Papers
TRUSTFULGAMES.COM LTD Director - - 17-APR-2006 Malta - Paradise Papers
TRUSTFULGAMES.COM LTD Judicial representative - - 17-APR-2006 Malta - Paradise Papers
TRUSTFULGAMES.COM LTD Legal representative - - 17-APR-2006 Malta - Paradise Papers
GO BET LIMITED Judicial representative - - 30-JUL-2014 Malta - Paradise Papers
GO BET LIMITED Secretary - - 30-JUL-2014 Malta - Paradise Papers
GO BET LIMITED Legal representative - - 30-JUL-2014 Malta - Paradise Papers
GO BET LIMITED Director - - 30-JUL-2014 Malta - Paradise Papers
NILARA LIMITED Shareholder - - 06-NOV-2013 Malta - Paradise Papers
NILARA LIMITED Director - - 06-NOV-2013 Malta - Paradise Papers
NILARA LIMITED Legal representative - - 06-NOV-2013 Malta - Paradise Papers
NILARA LIMITED Judicial representative - - 06-NOV-2013 Malta - Paradise Papers
NILARA LIMITED Secretary - - 06-NOV-2013 Malta - Paradise Papers
I & N CAMILLERI GROUP HOLDING LIMITED Shareholder - - 09-MAR-2017 Malta - Paradise Papers
I & N CAMILLERI GROUP HOLDING LIMITED Legal representative - - 09-MAR-2017 Malta - Paradise Papers
I & N CAMILLERI GROUP HOLDING LIMITED Judicial representative - - 09-MAR-2017 Malta - Paradise Papers
I & N CAMILLERI GROUP HOLDING LIMITED Secretary - - 09-MAR-2017 Malta - Paradise Papers
I & N CAMILLERI GROUP HOLDING LIMITED Director - - 09-MAR-2017 Malta - Paradise Papers
GO BET HOLDING LIMITED Secretary - - 30-JUL-2014 Malta - Paradise Papers
GO BET HOLDING LIMITED Director - - 30-JUL-2014 Malta - Paradise Papers
GO BET HOLDING LIMITED Legal representative - - 30-JUL-2014 Malta - Paradise Papers
GO BET HOLDING LIMITED Judicial representative - - 30-JUL-2014 Malta - Paradise Papers

Address (3)

Data From
6, TRIQ IL-WIED, PAOLA PLA 1610 Paradise Papers
6, VALLEY ROAD, PAOLA PLA 1610 Paradise Papers
6, VALLEY ROAD, PAOLA PLA 1632 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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