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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KOMUNIKA INSTALLATIONS LIMITED Shareholder - - 10-OCT-1997 Malta - Paradise Papers
KOMUNIKA INSTALLATIONS LIMITED Judicial representative - - 10-OCT-1997 Malta - Paradise Papers
KOMUNIKA INSTALLATIONS LIMITED Director - - 10-OCT-1997 Malta - Paradise Papers
KOMUNIKA INSTALLATIONS LIMITED Legal representative - - 10-OCT-1997 Malta - Paradise Papers
International Bunkering Company Limited Judicial representative - - 18-JAN-2006 Malta - Paradise Papers
International Bunkering Company Limited Legal representative - - 18-JAN-2006 Malta - Paradise Papers
International Bunkering Company Limited Director - - 18-JAN-2006 Malta - Paradise Papers
CAMILLERI MARINE LIMITED Shareholder - - 10-APR-2000 Malta - Paradise Papers
CAMILLERI MARINE LIMITED Director - - 10-APR-2000 Malta - Paradise Papers
CAMILLERI MARINE LIMITED Legal representative - - 10-APR-2000 Malta - Paradise Papers
CAMILLERI MARINE LIMITED Secretary - - 10-APR-2000 Malta - Paradise Papers
CAMILLERI MARINE LIMITED Judicial representative - - 10-APR-2000 Malta - Paradise Papers
ELLCEE NAUTICAL SUPPLIES LIMITED Shareholder - - 29-SEP-1994 Malta - Paradise Papers
ELLCEE NAUTICAL SUPPLIES LIMITED Secretary - - 29-SEP-1994 Malta - Paradise Papers
ELLCEE NAUTICAL SUPPLIES LIMITED Judicial representative - - 29-SEP-1994 Malta - Paradise Papers
ELLCEE NAUTICAL SUPPLIES LIMITED Legal representative - - 29-SEP-1994 Malta - Paradise Papers
ELLCEE NAUTICAL SUPPLIES LIMITED Director - - 29-SEP-1994 Malta - Paradise Papers
ALLIANCE YACHTING COMPANY LTD Director - - 10-AUG-2012 Malta - Paradise Papers
ALLIANCE YACHTING COMPANY LTD Judicial representative - - 10-AUG-2012 Malta - Paradise Papers
ALLIANCE YACHTING COMPANY LTD Legal representative - - 10-AUG-2012 Malta - Paradise Papers
ALLIANCE YACHTING COMPANY LTD Secretary - - 10-AUG-2012 Malta - 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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