The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
VERTEX IMPORTS LIMITED Shareholder - - 16-JUL-2015 Malta - Paradise Papers
SALIBA INVESTMENTS Shareholder - - 20-JUL-2001 Malta - 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 (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
SAN SALVATORE LIMITED Judicial representative - - 24-OCT-1986 Malta Struck Off Following Merger Paradise Papers
SAN SALVATORE LIMITED Director - - 24-OCT-1986 Malta Struck Off Following Merger Paradise Papers
SAN SALVATORE LIMITED Secretary - - 24-OCT-1986 Malta Struck Off Following Merger Paradise Papers
KAROLINA LTD. Director - - 02-OCT-2003 Malta - Paradise Papers
KAROLINA LTD. Judicial representative - - 02-OCT-2003 Malta - Paradise Papers
KAROLINA LTD. Legal representative - - 02-OCT-2003 Malta - Paradise Papers
JOE X LTD Judicial representative - - 14-FEB-1992 Malta Struck Off Paradise Papers
JOE X LTD Legal representative - - 14-FEB-1992 Malta Struck Off Paradise Papers
JOE X LTD Director - - 14-FEB-1992 Malta Struck Off Paradise Papers
JOE X LTD Secretary - - 14-FEB-1992 Malta Struck Off Paradise Papers
BIC LIMITED Shareholder - - 19-MAY-2015 Malta - Paradise Papers
BIC LIMITED Director - - 19-MAY-2015 Malta - Paradise Papers
BIC LIMITED Judicial representative - - 19-MAY-2015 Malta - Paradise Papers
BIC LIMITED Secretary - - 19-MAY-2015 Malta - Paradise Papers
BIC LIMITED Legal representative - - 19-MAY-2015 Malta - Paradise Papers
WHITE OAK LIMITED Shareholder - - 31-JUL-2002 Malta - Paradise Papers
WHITE OAK LIMITED Judicial representative - - 31-JUL-2002 Malta - Paradise Papers
WHITE OAK LIMITED Secretary - - 31-JUL-2002 Malta - Paradise Papers
WHITE OAK LIMITED Legal representative - - 31-JUL-2002 Malta - Paradise Papers
WHITE OAK LIMITED Director - - 31-JUL-2002 Malta - Paradise Papers
CATTLEYA LIMITED Shareholder - - 26-JUN-2003 Malta - Paradise Papers
CATTLEYA LIMITED Judicial representative - - 26-JUN-2003 Malta - Paradise Papers
CATTLEYA LIMITED Director - - 26-JUN-2003 Malta - Paradise Papers
CATTLEYA LIMITED Legal representative - - 26-JUN-2003 Malta - Paradise Papers
CATTLEYA LIMITED Secretary - - 26-JUN-2003 Malta - Paradise Papers
CAMLAND LTD Shareholder - - 01-DEC-1999 Malta - Paradise Papers
CAMLAND LTD Legal representative - - 01-DEC-1999 Malta - Paradise Papers
CAMLAND LTD Director - - 01-DEC-1999 Malta - Paradise Papers
CAMLAND LTD Secretary - - 01-DEC-1999 Malta - Paradise Papers
CAMLAND LTD Judicial representative - - 01-DEC-1999 Malta - Paradise Papers
C.S.G. LIMITED Shareholder - - 02-JUN-1989 Malta - Paradise Papers
C.S.G. LIMITED Director - - 02-JUN-1989 Malta - Paradise Papers
C.S.G. LIMITED Secretary - - 02-JUN-1989 Malta - Paradise Papers
C.S.G. LIMITED Judicial representative - - 02-JUN-1989 Malta - Paradise Papers
C.S.G. LIMITED Legal representative - - 02-JUN-1989 Malta - Paradise Papers

Officer (2)

Role From To Data From
CARMEL CAMILLERI Same id as - - Paradise Papers
CARMEL SIVE CHARLES CAMILLERI Same id as - - 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.

Disclaimer