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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CAMILLERI PROPERTIES Director - - 11-DEC-2007 Malta - Paradise Papers
CAMILLERI PROPERTIES LTD Shareholder - - 08-AUG-1989 Malta Struck Off Paradise Papers
CAMILLERI PROPERTIES LTD Judicial representative - - 08-AUG-1989 Malta Struck Off Paradise Papers
CAMILLERI PROPERTIES LTD Director - - 08-AUG-1989 Malta Struck Off Paradise Papers
TRANSMEC SERVICES LTD Shareholder - - 10-JUL-1984 Malta - Paradise Papers
TRANSMEC SERVICES LTD Director - - 10-JUL-1984 Malta - Paradise Papers
TRANSMEC SERVICES LTD Legal representative - - 10-JUL-1984 Malta - Paradise Papers
TRANSMEC SERVICES LTD Judicial representative - - 10-JUL-1984 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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