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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW CAMILLERI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MOVIE PEOPLE MALTA LIMITED Shareholder - - 12-AUG-2011 Malta - Paradise Papers
MEDIA FACTORY LIMITED Shareholder - - 12-JUL-2013 Malta - Paradise Papers
MEDIA FACTORY LIMITED Legal representative - - 12-JUL-2013 Malta - Paradise Papers
MEDIA FACTORY LIMITED Director - - 12-JUL-2013 Malta - Paradise Papers
MEDIA FACTORY LIMITED Judicial representative - - 12-JUL-2013 Malta - Paradise Papers
MEDIA FACTORY LIMITED Secretary - - 12-JUL-2013 Malta - Paradise Papers
TRIDENT CATERING LTD Shareholder - - 08-OCT-2015 Malta - Paradise Papers
TRIDENT CATERING LTD Director - - 08-OCT-2015 Malta - Paradise Papers
TRIDENT CATERING LTD Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
TRIDENT CATERING LTD Legal representative - - 08-OCT-2015 Malta - Paradise Papers
GOURMET DINING LIMITED Shareholder - - 04-SEP-2008 Malta - Paradise Papers
GOURMET DINING LIMITED Legal representative - - 04-SEP-2008 Malta - Paradise Papers
GOURMET DINING LIMITED Director - - 04-SEP-2008 Malta - Paradise Papers
GOURMET DINING LIMITED Judicial representative - - 04-SEP-2008 Malta - Paradise Papers
GOURMET DINING LIMITED Secretary - - 04-SEP-2008 Malta - Paradise Papers
SILVERSPOONED LIMITED Shareholder - - 31-OCT-2011 Malta - Paradise Papers
SILVERSPOONED LIMITED Judicial representative - - 31-OCT-2011 Malta - Paradise Papers
SILVERSPOONED LIMITED Legal representative - - 31-OCT-2011 Malta - Paradise Papers
SILVERSPOONED LIMITED Director - - 31-OCT-2011 Malta - Paradise Papers
SILVERSPOONED LIMITED Secretary - - 31-OCT-2011 Malta - Paradise Papers

Address (4)

Data From
38, TRIQ IL-HUTTAF, KAPPARA, SAN GWANN Paradise Papers
NO. 1, SPRINGFIELDS, TRIQ IL-WIZNA, SWIEQI SWQ 2303 Paradise Papers
38, TRIQ IL-HUTTAFA, KAPPARA, SAN GWANN Paradise Papers
NO 1, SPRINGFIELDS, TRIQ IL-WIZNA, SWIEQI 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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