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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS CAMILLERI

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AG TECH LIMITED Judicial representative - - 14-JAN-2004 Malta In Dissolution Paradise Papers
AG TECH LIMITED Director - - 14-JAN-2004 Malta In Dissolution Paradise Papers
BAIRD LIMITED Shareholder - - 05-JUN-1985 Malta - Paradise Papers
BAIRD LIMITED Director - - 05-JUN-1985 Malta - Paradise Papers
BAIRD LIMITED Secretary - - 05-JUN-1985 Malta - Paradise Papers
BAIRD LIMITED Judicial representative - - 05-JUN-1985 Malta - Paradise Papers
BAIRD LIMITED Legal representative - - 05-JUN-1985 Malta - Paradise Papers
PrintStudio Limited Shareholder - - 28-NOV-2008 Malta Struck Off Paradise Papers
PrintStudio Limited Judicial representative - - 28-NOV-2008 Malta Struck Off Paradise Papers
PrintStudio Limited Director - - 28-NOV-2008 Malta Struck Off Paradise Papers
PrintStudio Limited Legal representative - - 28-NOV-2008 Malta Struck Off Paradise Papers
AVANTECH JORNAZ LIMITED Director - - 30-JAN-2014 Malta - Paradise Papers
AVANTECH JORNAZ LIMITED Secretary - - 30-JAN-2014 Malta - Paradise Papers
AVANTECH JORNAZ LIMITED Judicial representative - - 30-JAN-2014 Malta - Paradise Papers
AVANTECH JORNAZ LIMITED Legal representative - - 30-JAN-2014 Malta - Paradise Papers
AVCO LIMITED Shareholder - - 10-NOV-2008 Malta - Paradise Papers
AVCO LIMITED Secretary - - 10-NOV-2008 Malta - Paradise Papers
AVCO LIMITED Legal representative - - 10-NOV-2008 Malta - Paradise Papers
AVCO LIMITED Judicial representative - - 10-NOV-2008 Malta - Paradise Papers
AVCO LIMITED Director - - 10-NOV-2008 Malta - Paradise Papers
COREX INTERNATIONAL LIMITED Judicial representative - - 20-JUL-2000 Malta - Paradise Papers
COREX INTERNATIONAL LIMITED Secretary - - 20-JUL-2000 Malta - Paradise Papers
COREX INTERNATIONAL LIMITED Director - - 20-JUL-2000 Malta - Paradise Papers
COREX INTERNATIONAL LIMITED Legal representative - - 20-JUL-2000 Malta - Paradise Papers
SCL THE SYSTEMS COMPANY LIMITED Shareholder - - 05-AUG-1994 Malta - Paradise Papers
SCL THE SYSTEMS COMPANY LIMITED Director - - 05-AUG-1994 Malta - Paradise Papers
SCL THE SYSTEMS COMPANY LIMITED Legal representative - - 05-AUG-1994 Malta - Paradise Papers
SCL THE SYSTEMS COMPANY LIMITED Secretary - - 05-AUG-1994 Malta - Paradise Papers
SCL THE SYSTEMS COMPANY LIMITED Judicial representative - - 05-AUG-1994 Malta - Paradise Papers
AVANTECH LIMITED Shareholder - - 26-JAN-1988 Malta - Paradise Papers
AVANTECH LIMITED Legal representative - - 26-JAN-1988 Malta - Paradise Papers
AVANTECH LIMITED Secretary - - 26-JAN-1988 Malta - Paradise Papers
AVANTECH LIMITED Director - - 26-JAN-1988 Malta - Paradise Papers
AVANTECH LIMITED Judicial representative - - 26-JAN-1988 Malta - Paradise Papers

Address (5)

Data From
IL-BITHA SALINA BAY, ST. PAUL'S BAY Paradise Papers
'IL-BITHA', SALINA BAY, NAXXAR NXR6125 Paradise Papers
IL-BITHA, SALINA BAY, NAXXAR Paradise Papers
IL-BITHA, TRIQ IL-KATAKOMBI, SALINA, ST. PAUL'S BAY Paradise Papers
'TA' DUKKARA', SALINA BAY, ST. PAUL'S BAY 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