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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID CAMILLERI

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
STRATOS YACHTING LIMITED Shareholder - - 18-MAR-2016 Malta - Paradise Papers
STRATOS YACHTING LIMITED Legal representative - - 18-MAR-2016 Malta - Paradise Papers
STRATOS YACHTING LIMITED Judicial representative - - 18-MAR-2016 Malta - Paradise Papers
STRATOS YACHTING LIMITED Director - - 18-MAR-2016 Malta - Paradise Papers
CORE PROPERTIES LIMITED Legal representative - - 17-SEP-2012 Malta - Paradise Papers
CORE PROPERTIES LIMITED Judicial representative - - 17-SEP-2012 Malta - Paradise Papers
CORE PROPERTIES LIMITED Director - - 17-SEP-2012 Malta - Paradise Papers
VIVO BATHROOMS AND CERAMICS LIMITED Legal representative - - 17-SEP-2012 Malta - Paradise Papers
VIVO BATHROOMS AND CERAMICS LIMITED Director - - 17-SEP-2012 Malta - Paradise Papers
VIVO BATHROOMS AND CERAMICS LIMITED Judicial representative - - 17-SEP-2012 Malta - Paradise Papers
CORE HOLDINGS LIMITED Shareholder - - 28-AUG-2012 Malta - Paradise Papers
CORE HOLDINGS LIMITED Legal representative - - 28-AUG-2012 Malta - Paradise Papers
CORE HOLDINGS LIMITED Judicial representative - - 28-AUG-2012 Malta - Paradise Papers
CORE HOLDINGS LIMITED Director - - 28-AUG-2012 Malta - Paradise Papers
BATHROOM DESIGN LIMITED Shareholder - - 02-FEB-1983 Malta - Paradise Papers
BATHROOM DESIGN LIMITED Legal representative - - 02-FEB-1983 Malta - Paradise Papers
BATHROOM DESIGN LIMITED Director - - 02-FEB-1983 Malta - Paradise Papers
BATHROOM DESIGN LIMITED Secretary - - 02-FEB-1983 Malta - Paradise Papers
BATHROOM DESIGN LIMITED Judicial representative - - 02-FEB-1983 Malta - Paradise Papers
DALCO LIMITED Shareholder - - 10-APR-1986 Malta - Paradise Papers
DALCO LIMITED Legal representative - - 10-APR-1986 Malta - Paradise Papers
DALCO LIMITED Director - - 10-APR-1986 Malta - Paradise Papers
DALCO LIMITED Secretary - - 10-APR-1986 Malta - Paradise Papers
DALCO LIMITED Judicial representative - - 10-APR-1986 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Shareholder - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Legal representative - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Judicial representative - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Director - - 05-DEC-2008 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Shareholder - - 26-FEB-1980 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Director - - 26-FEB-1980 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Secretary - - 26-FEB-1980 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Legal representative - - 26-FEB-1980 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Judicial representative - - 26-FEB-1980 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Judicial representative - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Director - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Legal representative - - 09-SEP-2002 Malta - Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Legal representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Judicial representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Director - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers

Address (3)

Data From
'STRATOS', VJAL MILLBRAE, MOSTA Paradise Papers
STRATOS, TRIQ IL-BENNEJ MOSTA Paradise Papers
'STRATOS', MILLBRAE STREET, TARGA GAP, MOSTA 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