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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VIRGINIA JEAN CAMILLERI

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
AURELIA ENFORCEMENT LIMITED Shareholder - - 28-OCT-2003 Malta - Paradise Papers
VINCI GROUP LIMITED Shareholder - - 17-AUG-2006 Malta - Paradise Papers
AJ PROPERTIES LIMITED Secretary - - 09-FEB-2006 Malta In Dissolution Paradise Papers
PARIS CLOTHING LIMITED Secretary - - 13-APR-1998 Malta Struck Off Paradise Papers
RUSH MEDIA LIMITED Shareholder - - 30-MAY-2014 Malta - Paradise Papers
RUSH MEDIA LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers
RUSH MEDIA LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
RUSH MEDIA LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
RUSH MEDIA LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers
DIECI LIMITED Shareholder - - 04-AUG-2011 Malta - Paradise Papers
DIECI LIMITED Director - - 04-AUG-2011 Malta - Paradise Papers
DIECI LIMITED Secretary - - 04-AUG-2011 Malta - Paradise Papers
DIECI LIMITED Legal representative - - 04-AUG-2011 Malta - Paradise Papers
DIECI LIMITED Judicial representative - - 04-AUG-2011 Malta - Paradise Papers
Plan H Limited Shareholder - - 19-FEB-2014 Malta - Paradise Papers
Plan H Limited Secretary - - 19-FEB-2014 Malta - Paradise Papers
Plan H Limited Director - - 19-FEB-2014 Malta - Paradise Papers
Plan H Limited Judicial representative - - 19-FEB-2014 Malta - Paradise Papers
Plan H Limited Legal representative - - 19-FEB-2014 Malta - Paradise Papers
AVF & Co. Limited Shareholder - - 23-JAN-2014 Malta - Paradise Papers
AVF & Co. Limited Secretary - - 23-JAN-2014 Malta - Paradise Papers
AVF & Co. Limited Director - - 23-JAN-2014 Malta - Paradise Papers
AVF & Co. Limited Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
AVF & Co. Limited Legal representative - - 23-JAN-2014 Malta - Paradise Papers
MAP Management Consultants Ltd Legal representative - - 23-MAR-2012 Malta In Dissolution Paradise Papers
MAP Management Consultants Ltd Judicial representative - - 23-MAR-2012 Malta In Dissolution Paradise Papers
MAP Management Consultants Ltd Director - - 23-MAR-2012 Malta In Dissolution Paradise Papers
EDANIA LIMITED Shareholder - - 04-JUL-2013 Malta - Paradise Papers
EDANIA LIMITED Judicial representative - - 04-JUL-2013 Malta - Paradise Papers
EDANIA LIMITED Director - - 04-JUL-2013 Malta - Paradise Papers
EDANIA LIMITED Secretary - - 04-JUL-2013 Malta - Paradise Papers
EDANIA LIMITED Legal representative - - 04-JUL-2013 Malta - Paradise Papers
Edania Investments Limited Shareholder - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Legal representative - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Secretary - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Director - - 24-APR-2014 Malta - Paradise Papers
Edania Investments Limited Judicial representative - - 24-APR-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
Verginia Jean Camilleri Same id as - - Paradise Papers

Address (5)

Data From
14, Flat 3 Triq Sir Arturo Mercieca SLIEMA Paradise Papers
IL-GNEJNA, ST. ANTHONY STREET, ZABBAR Paradise Papers
14/3 SIR ARTURO MERCIECA STREET, SLIEMA Paradise Papers
IL-GNEJNA, ST. ANTHONY STREET, ZABBAR ZBR 05 Paradise Papers
14, Fl 3 Triq Sir Arturo Mercieca SLIEMA 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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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