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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOANNA DE BONO CAMILLERI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EMERALD HILLS COMPANY LIMITED Secretary - - 27-MAR-2013 Malta - Paradise Papers
PINNACLE POINT LIMITED Shareholder - - 29-MAY-2003 Malta - Paradise Papers
PINNACLE POINT LIMITED Legal representative - - 29-MAY-2003 Malta - Paradise Papers
PINNACLE POINT LIMITED Judicial representative - - 29-MAY-2003 Malta - Paradise Papers
PINNACLE POINT LIMITED Director - - 29-MAY-2003 Malta - Paradise Papers
NEMO MEDIA LIMITED Shareholder - - 24-SEP-2013 Malta - Paradise Papers
NEMO MEDIA LIMITED Director - - 24-SEP-2013 Malta - Paradise Papers
NEMO MEDIA LIMITED Judicial representative - - 24-SEP-2013 Malta - Paradise Papers
NEMO MEDIA LIMITED Secretary - - 24-SEP-2013 Malta - Paradise Papers
NEMO MEDIA LIMITED Legal representative - - 24-SEP-2013 Malta - Paradise Papers
CORAL CORPORATION LIMITED Shareholder - - 17-JAN-2012 Malta - Paradise Papers
CORAL CORPORATION LIMITED Director - - 17-JAN-2012 Malta - Paradise Papers
CORAL CORPORATION LIMITED Judicial representative - - 17-JAN-2012 Malta - Paradise Papers
CORAL CORPORATION LIMITED Legal representative - - 17-JAN-2012 Malta - Paradise Papers
CORAL CORPORATION LIMITED Secretary - - 17-JAN-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOANNA DEBONO Same id as - - Paradise Papers

Address (1)

Data From
APT. 23, PORT COTTONER, VERDALA MANSIONS, INGUANEZ STREET, RABAT 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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