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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA CAMILLERI

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
A.S. CONSULTANCY HOLDINGS LIMITED Shareholder - - 09-MAR-2001 Malta Struck Off Following Merger Paradise Papers
FREEMONT DEVELOPMENT LIMITED Director - - 02-SEP-1999 Malta - Paradise Papers
FREEMONT DEVELOPMENT LIMITED Legal representative - - 02-SEP-1999 Malta - Paradise Papers
FREEMONT DEVELOPMENT LIMITED Judicial representative - - 02-SEP-1999 Malta - Paradise Papers
IDEAL BATHROOMS LIMITED Shareholder - - 23-MAR-2001 Malta - Paradise Papers
IDEAL BATHROOMS LIMITED Director - - 23-MAR-2001 Malta - Paradise Papers
IDEAL BATHROOMS LIMITED Judicial representative - - 23-MAR-2001 Malta - Paradise Papers
IDEAL BATHROOMS LIMITED Legal representative - - 23-MAR-2001 Malta - Paradise Papers
E. C. (HOLDINGS) LIMITED Shareholder - - 07-FEB-1989 Malta - Paradise Papers
E. C. (HOLDINGS) LIMITED Judicial representative - - 07-FEB-1989 Malta - Paradise Papers
E. C. (HOLDINGS) LIMITED Secretary - - 07-FEB-1989 Malta - Paradise Papers
E. C. (HOLDINGS) LIMITED Director - - 07-FEB-1989 Malta - Paradise Papers
E. C. (HOLDINGS) LIMITED Legal representative - - 07-FEB-1989 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Legal representative - - 26-FEB-1980 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Director - - 26-FEB-1980 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Judicial representative - - 26-FEB-1980 Malta - Paradise Papers
JETGLASS LTD Shareholder - - 28-DEC-1983 Malta - Paradise Papers
JETGLASS LTD Legal representative - - 28-DEC-1983 Malta - Paradise Papers
JETGLASS LTD Director - - 28-DEC-1983 Malta - Paradise Papers
JETGLASS LTD Judicial representative - - 28-DEC-1983 Malta - Paradise Papers

Address (7)

Data From
SEABREEZE, FLAT 3, 11, TRIQ FRANCESCO XIMENES, SLAINA L/O, NAXXAR NXR 6011 Paradise Papers
11, SEABREEZE, TRIQ FRANCESCO XIMENES, SLAINA L/O, NAXXAR NXR6011 Paradise Papers
11, SEABREEZE, TRIQ FRANCESCO XIMENES, SLAINA L/O, NAXXAR SPB 08 Paradise Papers
11, SEABREEZE, TRIQ FRANCESCO XIMENES, SALINA, NAXXAR NXR 6011 Paradise Papers
11, SEABREEZE, TRIQ FRANCESCO XIMENES, SALINA L/O, NAXXAR NXR 6011 Paradise Papers
11, SEABREEZE, TRIQ FRANCESCO XIMENES, SALINA L/O, NAXXAR SPB 08 Paradise Papers
SEABREEZE, FLAT 3, 11, TRIQ FRANCESCO XIMENES, SALINA L/O, NAXXAR NXR 6011 Paradise Papers

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Paradise Papers

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