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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY CAMILLERI

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
C.E.B. METALS LIMITED Shareholder - - 19-SEP-2006 Malta - Paradise Papers
C.E.B. LIMITED Shareholder - - 19-FEB-1999 Malta - Paradise Papers
C.E.B. PROPERTIES LIMITED Judicial representative - - 06-SEP-1999 Malta Struck Off Following Division Paradise Papers
C.E.B. PROPERTIES LIMITED Director - - 06-SEP-1999 Malta Struck Off Following Division Paradise Papers
C.E.B. DEVELOPMENTS LIMITED Shareholder - - 26-SEP-2003 Malta - Paradise Papers
C.E.B. DEVELOPMENTS LIMITED Director - - 26-SEP-2003 Malta - Paradise Papers
C.E.B. DEVELOPMENTS LIMITED Judicial representative - - 26-SEP-2003 Malta - Paradise Papers
SEROTIN ETABLISSEMENT LIMITED Shareholder - - 30-OCT-2014 Malta - Paradise Papers
SEROTIN ETABLISSEMENT LIMITED Legal representative - - 30-OCT-2014 Malta - Paradise Papers
SEROTIN ETABLISSEMENT LIMITED Director - - 30-OCT-2014 Malta - Paradise Papers
SEROTIN ETABLISSEMENT LIMITED Judicial representative - - 30-OCT-2014 Malta - Paradise Papers
SEROTIN ETABLISSEMENT LIMITED Secretary - - 30-OCT-2014 Malta - Paradise Papers
C.E.B. ESTATE LIMITED Shareholder - - 26-SEP-2003 Malta - Paradise Papers
C.E.B. ESTATE LIMITED Director - - 26-SEP-2003 Malta - Paradise Papers
C.E.B. ESTATE LIMITED Legal representative - - 26-SEP-2003 Malta - Paradise Papers
C.E.B. ESTATE LIMITED Judicial representative - - 26-SEP-2003 Malta - Paradise Papers
C&B INTERNATIONAL LIMITED Shareholder - - 19-AUG-1983 Malta Struck Off Paradise Papers
C&B INTERNATIONAL LIMITED Judicial representative - - 19-AUG-1983 Malta Struck Off Paradise Papers
C&B INTERNATIONAL LIMITED Director - - 19-AUG-1983 Malta Struck Off Paradise Papers
C&B INTERNATIONAL LIMITED Legal representative - - 19-AUG-1983 Malta Struck Off Paradise Papers

Address (4)

Data From
FLAT 7, 49, ST. MARY'S FLATS, QUI-SI-SANA SEA FRONT SLIEMA SLM 3113 Paradise Papers
'MAISON CAMELBON', TRIQ DUN MANWEL ZAMMIT, SIGGIEWI Paradise Papers
FLAT 7, 49, ST. MARY'S FLATS, QUI-SI-SANA FRONT, SLIEMA SLM 3113 Paradise Papers
49, ST. MARY FLATS, FLAT NO 7, QUI SI SANA SEAFRONT, QUI SI SANA, SLIEMA SLM3113 Paradise Papers

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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.

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