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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AFV HOLDINGS LIMITED Shareholder - - 18-AUG-1988 Malta - Paradise Papers
AFV HOLDINGS LIMITED Judicial representative - - 18-AUG-1988 Malta - Paradise Papers
AFV HOLDINGS LIMITED Director - - 18-AUG-1988 Malta - Paradise Papers
INTERIOR SERVICES LIMITED Legal representative - - 25-JUL-1994 Malta Struck Off Following Merger Paradise Papers
INTERIOR SERVICES LIMITED Director - - 25-JUL-1994 Malta Struck Off Following Merger Paradise Papers
INTERIOR SERVICES LIMITED Judicial representative - - 25-JUL-1994 Malta Struck Off Following Merger Paradise Papers
made by camilleri paris mode ltd Director - - 23-JAN-2013 Malta - Paradise Papers
made by camilleri paris mode ltd Judicial representative - - 23-JAN-2013 Malta - Paradise Papers
made by camilleri paris mode ltd Legal representative - - 23-JAN-2013 Malta - Paradise Papers
THE SOFT FURNISHING STUDIO LIMITED Legal representative - - 01-AUG-1994 Malta Struck Off Following Merger Paradise Papers
THE SOFT FURNISHING STUDIO LIMITED Director - - 01-AUG-1994 Malta Struck Off Following Merger Paradise Papers
THE SOFT FURNISHING STUDIO LIMITED Judicial representative - - 01-AUG-1994 Malta Struck Off Following Merger Paradise Papers
INTERIORS OF RABAT LIMITED Legal representative - - 24-NOV-1994 Malta Struck Off Following Merger Paradise Papers
INTERIORS OF RABAT LIMITED Judicial representative - - 24-NOV-1994 Malta Struck Off Following Merger Paradise Papers
INTERIORS OF RABAT LIMITED Director - - 24-NOV-1994 Malta Struck Off Following Merger Paradise Papers
CAMILLERI PARIS MODE LIMITED Shareholder - - 25-JUL-1994 Malta - Paradise Papers
CAMILLERI PARIS MODE LIMITED Judicial representative - - 25-JUL-1994 Malta - Paradise Papers
CAMILLERI PARIS MODE LIMITED Director - - 25-JUL-1994 Malta - Paradise Papers
CAMILLERI PARIS MODE LIMITED Legal representative - - 25-JUL-1994 Malta - 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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