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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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