The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LINO CASAPINTA

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

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
BEACON COMPANY LIMITED Director - - 20-MAY-1992 Malta Struck Off Paradise Papers
WIED GHOLLIEQA LIMITED Director - - 05-JUN-1995 Malta Struck Off Paradise Papers
WIED GHOLLIEQA LIMITED Judicial representative - - 05-JUN-1995 Malta Struck Off Paradise Papers
PRICEWATERHOUSECOOPERS (MALTA) LIMITED Director - - 31-JAN-1984 Malta Struck Off Following Merger Paradise Papers
KURSIV FINANCE AS Local representative - - 15-DEC-2011 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Director - - 30-JUL-1979 Malta - Paradise Papers
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED Judicial representative - - 04-APR-2000 Malta Struck Off Paradise Papers
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED Director - - 04-APR-2000 Malta Struck Off Paradise Papers
MERCHANTS (NOMINEE) LIMITED Director - - 10-JUL-1989 Malta Struck Off Following Merger Paradise Papers
MERCHANTS (NOMINEE) LIMITED Judicial representative - - 10-JUL-1989 Malta Struck Off Following Merger Paradise Papers
CAM PROPERTIES LTD. Legal representative - - 30-JUN-2016 Malta - Paradise Papers
CAM PROPERTIES LTD. Judicial representative - - 30-JUN-2016 Malta - Paradise Papers
CAM PROPERTIES LTD. Director - - 30-JUN-2016 Malta - Paradise Papers
C C TRAINING LTD Director - - 08-JUL-2002 Malta In Process of Merging Paradise Papers
C C TRAINING LTD Judicial representative - - 08-JUL-2002 Malta In Process of Merging Paradise Papers
C C TRAINING LTD Legal representative - - 08-JUL-2002 Malta In Process of Merging Paradise Papers
KEY SERVICES LIMITED Legal representative - - 10-JUN-2011 Malta In Process of Merging Paradise Papers
KEY SERVICES LIMITED Director - - 10-JUN-2011 Malta In Process of Merging Paradise Papers
KEY SERVICES LIMITED Judicial representative - - 10-JUN-2011 Malta In Process of Merging Paradise Papers
MALTA HOSTING SERVICES LIMITED Legal representative - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
MALTA HOSTING SERVICES LIMITED Judicial representative - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
MALTA HOSTING SERVICES LIMITED Director - - 20-JAN-2010 Malta In Process of Merging Paradise Papers
PwC Malta Technology Services Limited Judicial representative - - 31-MAY-2011 Malta - Paradise Papers
PwC Malta Technology Services Limited Legal representative - - 31-MAY-2011 Malta - Paradise Papers
PwC Malta Technology Services Limited Director - - 31-MAY-2011 Malta - Paradise Papers
MEDITERRANEAN MARITIME HUB FINANCE PLC Judicial representative - - 26-JUL-2016 Malta - Paradise Papers
MEDITERRANEAN MARITIME HUB FINANCE PLC Legal representative - - 26-JUL-2016 Malta - Paradise Papers
MEDITERRANEAN MARITIME HUB FINANCE PLC Director - - 26-JUL-2016 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Legal representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Director - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Judicial representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Director - - 26-APR-1996 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Legal representative - - 26-APR-1996 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Judicial representative - - 26-APR-1996 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Legal representative - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Director - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Judicial representative - - 21-FEB-2013 Malta - Paradise Papers

Address (4)

Data From
149, TRIQ SANTA LUCIJA, NAXXAR Paradise Papers
PRETI COURT, T9B10, TIGNE POINT, SLIEMA Paradise Papers
T9, B10, PRETI COURT, TIGNE POINT, SLIEMA Paradise Papers
VILAMOURA, J.H. NEWMAN STREET, NAXXAR NXR 06 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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