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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFAN CAMILLERI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ENERGY SYSTEM GROUP LIMITED Secretary - - 22-AUG-2006 Malta Struck Off Paradise Papers
Reventon Advanced Solutions Sicav plc Liquidator - - 26-SEP-2007 Malta In Dissolution Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Shareholder - - 18-JUN-1998 Malta Struck Off Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Judicial representative - - 18-JUN-1998 Malta Struck Off Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Secretary - - 18-JUN-1998 Malta Struck Off Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Director - - 18-JUN-1998 Malta Struck Off Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Legal representative - - 18-JUN-1998 Malta Struck Off Paradise Papers

Address (3)

Data From
No. 9, Brittania House, Level 1, Old Bakery Street, VALLETTA VLT 1450 Paradise Papers
120, ST. DOMINIC STREET VALLETTA Paradise Papers
11/20 VINCENTI BUILDINGS STRAIT STREET VALLETTA VLT08 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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