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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTON CAMILLERI

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
SALIBA INVESTMENTS LIMITED Director - - 10-MAY-1967 Malta Struck Off Paradise Papers
SALIBA INVESTMENTS LIMITED Judicial representative - - 10-MAY-1967 Malta Struck Off Paradise Papers
C.S. LIMITED Director - - 12-SEP-1991 Malta Struck Off Following Merger Paradise Papers
C.S. LIMITED Judicial representative - - 12-SEP-1991 Malta Struck Off Following Merger Paradise Papers
SAN SALVATORE LIMITED Director - - 24-OCT-1986 Malta Struck Off Following Merger Paradise Papers
SAN SALVATORE LIMITED Judicial representative - - 24-OCT-1986 Malta Struck Off Following Merger Paradise Papers
SALIBA INVESTMENTS Shareholder - - 20-JUL-2001 Malta - Paradise Papers
DOMINO`S FAST FOODS LTD Judicial representative - - 07-MAY-1993 Malta Struck Off Paradise Papers
DOMINO`S FAST FOODS LTD Secretary - - 07-MAY-1993 Malta Struck Off Paradise Papers
DOMINO`S FAST FOODS LTD Director - - 07-MAY-1993 Malta Struck Off Paradise Papers
CAMILLERI BROS (MQABBA) LIMITED Secretary - - 08-MAY-1992 Malta In Dissolution Paradise Papers
CAMILLERI BROS (MQABBA) LIMITED Judicial representative - - 08-MAY-1992 Malta In Dissolution Paradise Papers
CAMILLERI BROS (MQABBA) LIMITED Director - - 08-MAY-1992 Malta In Dissolution Paradise Papers
SAINT NICHOLAS CONTRACTORS LIMITED Secretary - - 23-DEC-1986 Malta In Dissolution Paradise Papers
SAINT NICHOLAS CONTRACTORS LIMITED Judicial representative - - 23-DEC-1986 Malta In Dissolution Paradise Papers
SAINT NICHOLAS CONTRACTORS LIMITED Director - - 23-DEC-1986 Malta In Dissolution Paradise Papers
CAMILLERI BROS (REAL ESTATE) LIMITED Director - - 12-FEB-1992 Malta Struck Off Paradise Papers
CAMILLERI BROS (REAL ESTATE) LIMITED Secretary - - 12-FEB-1992 Malta Struck Off Paradise Papers
CAMILLERI BROS (REAL ESTATE) LIMITED Judicial representative - - 12-FEB-1992 Malta Struck Off Paradise Papers
A.C.S. DEVELOPMENTS LIMITED Director - - 27-JUL-1990 Malta - Paradise Papers
A.C.S. DEVELOPMENTS LIMITED Judicial representative - - 27-JUL-1990 Malta - Paradise Papers
CAMILLERI BROS (QUARRY) LIMITED Legal representative - - 14-JUL-1989 Malta Struck Off Paradise Papers
CAMILLERI BROS (QUARRY) LIMITED Director - - 14-JUL-1989 Malta Struck Off Paradise Papers
CAMILLERI BROS (QUARRY) LIMITED Judicial representative - - 14-JUL-1989 Malta Struck Off Paradise Papers
GROVE CONSTRUCTION LTD Shareholder - - 22-MAY-1969 Malta Struck Off Paradise Papers
GROVE CONSTRUCTION LTD Director - - 22-MAY-1969 Malta Struck Off Paradise Papers
GROVE CONSTRUCTION LTD Judicial representative - - 22-MAY-1969 Malta Struck Off Paradise Papers
GROVE CONSTRUCTION LTD Legal representative - - 22-MAY-1969 Malta Struck Off Paradise Papers
GROVE CONSTRUCTION LTD Secretary - - 22-MAY-1969 Malta Struck Off Paradise Papers
CAMCAS LIMITED Shareholder - - 20-SEP-1990 Malta - Paradise Papers
CAMCAS LIMITED Director - - 20-SEP-1990 Malta - Paradise Papers
CAMCAS LIMITED Judicial representative - - 20-SEP-1990 Malta - Paradise Papers
CAMCAS LIMITED Legal representative - - 20-SEP-1990 Malta - Paradise Papers
MULTIPROPERTY LIMITED Shareholder - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MULTIPROPERTY LIMITED Judicial representative - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MULTIPROPERTY LIMITED Legal representative - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MULTIPROPERTY LIMITED Director - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
J. S. COMPANY LIMITED Shareholder - - 01-DEC-1987 Malta Struck Off Paradise Papers
J. S. COMPANY LIMITED Judicial representative - - 01-DEC-1987 Malta Struck Off Paradise Papers
J. S. COMPANY LIMITED Director - - 01-DEC-1987 Malta Struck Off Paradise Papers
GARNET INVESTMENTS LIMITED Shareholder - - 22-NOV-1999 Malta - Paradise Papers
GARNET INVESTMENTS LIMITED Judicial representative - - 22-NOV-1999 Malta - Paradise Papers
GARNET INVESTMENTS LIMITED Secretary - - 22-NOV-1999 Malta - Paradise Papers
GARNET INVESTMENTS LIMITED Director - - 22-NOV-1999 Malta - Paradise Papers
GARNET INVESTMENTS LIMITED Legal representative - - 22-NOV-1999 Malta - Paradise Papers
A.C.S. (REAL ESTATES) LIMITED Director - - 13-JUL-1995 Malta - Paradise Papers
A.C.S. (REAL ESTATES) LIMITED Judicial representative - - 13-JUL-1995 Malta - Paradise Papers
A.C.S. (REAL ESTATES) LIMITED Legal representative - - 13-JUL-1995 Malta - Paradise Papers

Address (4)

Data From
'JULIANA' ST MICHAEL STREET ST. JULIANS Paradise Papers
IL-MAXTURA, MADLIENA ROAD, MADLIENA SWIEQI Paradise Papers
ST JOSEPH ST MICHAEL STREET ST. JULIANS Paradise Papers
IL-MAXTURA, MADLIENA ROAD, MADLIENA, SWIEQI SWQ 1017 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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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