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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL XUEREB

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MANAGEMENT SOLUTIONS & INVESTMENTS LTD Director - - 12-FEB-1990 Malta Struck Off Paradise Papers
CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER) Director - - 19-DEC-1990 Malta Struck Off Following Merger Paradise Papers
CAM SERVICES LIMITED Director - - 19-DEC-1990 Malta Struck Off Following Merger Paradise Papers
JBP & CO LIMITED Director - - 04-NOV-1991 Malta Struck Off Following Merger Paradise Papers
JBP & CO LIMITED Judicial representative - - 04-NOV-1991 Malta Struck Off Following Merger Paradise Papers
ALAMO LIMITED Director - - 02-DEC-2015 Malta - Paradise Papers
ALAMO LIMITED Legal representative - - 02-DEC-2015 Malta - Paradise Papers
ALAMO LIMITED Judicial representative - - 02-DEC-2015 Malta - Paradise Papers
ALAMO LIMITED Local representative - - 18-MAY-2015 Malta Struck Off Paradise Papers
ALAMO LIMITED Judicial representative - - 18-MAY-2015 Malta Struck Off Paradise Papers
ALAMO LIMITED Legal representative - - 18-MAY-2015 Malta Struck Off Paradise Papers
ALAMO LIMITED Director - - 18-MAY-2015 Malta Struck Off Paradise Papers

Address (1)

Data From
79, TRIQ IL-QOLLA, ZEBBUG ZBG 05 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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