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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD CAMILLERI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (135)

Role From To Incorporation Jurisdiction Status Data From
SWIFT SERVICES LIMITED Liquidator - - 18-APR-1994 Malta In Dissolution Paradise Papers
BABCOCK MALTA LIMITED Local representative - - 22-JUN-2004 Malta Struck Off Paradise Papers
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED Secretary - - 19-JUL-1996 Malta Struck Off Paradise Papers
Multi Consulting Services Limited Secretary - - 20-DEC-2005 Malta Struck Off Paradise Papers
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED Secretary - - 07-MAY-1997 Malta Struck Off Paradise Papers
ROYAL SQUARE LIMITED Secretary - - 12-DEC-1990 Malta Struck Off Paradise Papers
SIXERVICES LIMITED Secretary - - 16-SEP-2004 Malta Struck Off Paradise Papers
EUROPEAN RAILWAY HOLDINGS LIMITED Secretary - - 01-NOV-1996 Malta Struck Off Paradise Papers
GREENWOOD HOLDINGS LIMITED Liquidator - - 14-DEC-1995 Malta In Dissolution Paradise Papers
DOOBA PROPERTIES LIMITED Local representative - - 16-APR-2010 Malta - Paradise Papers
DOOBA PROPERTIES LIMITED Director - - 16-APR-2010 Malta - Paradise Papers
NELSON INVESTMENTS LIMITED Liquidator - - 03-JUL-1998 Malta Struck Off Paradise Papers
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Address (9)

Data From
VILLA FLORA, TRIQ L-IMSIDA, BIRKIRKARA BKR 2018 Paradise Papers
86, ' VILLA FLORA ', MSIDA STREET, BIRKIRKARA BKR 2018 Paradise Papers
86, VILLA FLORA, TRIQ L-IMSIDA, BIRKIRKARA BKR2018 Paradise Papers
VILLA FLORA, TRIQ L-IMSIDA, BIRKIRKARA Paradise Papers
86, VILLA FLORA, TRIQ L-IMSIDA, BIRKIRKARA BKR 2018 Paradise Papers
86, ' VILLA FLORA ', MSIDA STREET, BIRKIRKARA BKR 04 Paradise Papers
86, VILLA FLORA, TRIQ L-IMSIDA, BIRKIRKARA Paradise Papers
86, MSIDA STREET, BIRKIRKARA Paradise Papers
86, ' VILLA FLORA ', MSIDA STREET, BIRKIRKARA 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