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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL CAMILLERI

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
TWO FOUR THREE DEVELOPMENTS LIMITED Judicial representative - - 26-SEP-1991 Malta Struck Off Following Division Paradise Papers
BAY STREET OPERATIONS LIMITED Director - - 26-JUL-1999 Malta Struck Off Following Merger Paradise Papers
NATASHA DEVELOPMENTS LIMITED Director - - 11-MAR-1992 Malta In Dissolution Paradise Papers
NATASHA DEVELOPMENTS LIMITED Judicial representative - - 11-MAR-1992 Malta In Dissolution Paradise Papers
BAY STREET DISCOVERY CENTRE LIMITED Director - - 25-MAY-2000 Malta Struck Off Following Merger Paradise Papers
BAY STREET DISCOVERY CENTRE LIMITED Judicial representative - - 25-MAY-2000 Malta Struck Off Following Merger Paradise Papers
BAY OPTICAL LIMITED Judicial representative - - 10-OCT-2000 Malta Struck Off Paradise Papers
BAY OPTICAL LIMITED Director - - 10-OCT-2000 Malta Struck Off Paradise Papers
BELVEDERE ESTATES LIMITED Legal representative - - 09-MAR-2001 Malta - Paradise Papers
BELVEDERE ESTATES LIMITED Judicial representative - - 09-MAR-2001 Malta - Paradise Papers
BELVEDERE ESTATES LIMITED Director - - 09-MAR-2001 Malta - Paradise Papers
BAY STREET OPERATIONS LIMITED Director - - 23-FEB-2015 Malta - Paradise Papers
BAY STREET OPERATIONS LIMITED Legal representative - - 23-FEB-2015 Malta - Paradise Papers
BAY STREET OPERATIONS LIMITED Judicial representative - - 23-FEB-2015 Malta - Paradise Papers
INTERNATIONAL FASHION COMPANY LIMITED Director - - 26-MAY-2015 Malta - Paradise Papers
INTERNATIONAL FASHION COMPANY LIMITED Legal representative - - 26-MAY-2015 Malta - Paradise Papers
INTERNATIONAL FASHION COMPANY LIMITED Judicial representative - - 26-MAY-2015 Malta - Paradise Papers
PAULA DEVELOPMENTS LIMITED Shareholder - - 30-DEC-1992 Malta Struck Off Paradise Papers
PAULA DEVELOPMENTS LIMITED Judicial representative - - 30-DEC-1992 Malta Struck Off Paradise Papers
PAULA DEVELOPMENTS LIMITED Director - - 30-DEC-1992 Malta Struck Off Paradise Papers
PAULA DEVELOPMENTS LIMITED Legal representative - - 30-DEC-1992 Malta Struck Off Paradise Papers
BAY STREET HOTEL COMPLEX LIMITED Shareholder - - 25-MAY-2000 Malta - Paradise Papers
BAY STREET HOTEL COMPLEX LIMITED Judicial representative - - 25-MAY-2000 Malta - Paradise Papers
BAY STREET HOTEL COMPLEX LIMITED Director - - 25-MAY-2000 Malta - Paradise Papers
BAY STREET HOTEL COMPLEX LIMITED Legal representative - - 25-MAY-2000 Malta - Paradise Papers
VALLEY PROPERTIES LIMITED Legal representative - - 27-NOV-1995 Malta - Paradise Papers
VALLEY PROPERTIES LIMITED Judicial representative - - 27-NOV-1995 Malta - Paradise Papers
VALLEY PROPERTIES LIMITED Director - - 27-NOV-1995 Malta - Paradise Papers
VALLEY PROPERTIES LIMITED Secretary - - 27-NOV-1995 Malta - Paradise Papers
VALLEY PROPERTIES LIMITED Shareholder - - 27-NOV-1995 Malta - Paradise Papers
BAY STREET HOLDINGS LIMITED Shareholder - - 08-NOV-1990 Malta - Paradise Papers
BAY STREET HOLDINGS LIMITED Director - - 08-NOV-1990 Malta - Paradise Papers
BAY STREET HOLDINGS LIMITED Judicial representative - - 08-NOV-1990 Malta - Paradise Papers
BAY STREET HOLDINGS LIMITED Legal representative - - 08-NOV-1990 Malta - Paradise Papers
SWALLOW PROPERTIES LIMITED Judicial representative - - 28-FEB-2000 Malta - Paradise Papers
SWALLOW PROPERTIES LIMITED Secretary - - 28-FEB-2000 Malta - Paradise Papers
SWALLOW PROPERTIES LIMITED Director - - 28-FEB-2000 Malta - Paradise Papers
SWALLOW PROPERTIES LIMITED Legal representative - - 28-FEB-2000 Malta - Paradise Papers
SWALLOW PROPERTIES LIMITED Shareholder - - 28-FEB-2000 Malta - Paradise Papers
BAY STREET COMPANY LIMITED Judicial representative - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET COMPANY LIMITED Director - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET COMPANY LIMITED Legal representative - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET COMPANY LIMITED Shareholder - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
MARKETING AND CONSULTANCY LIMITED Director - - 27-JUN-1986 Malta - Paradise Papers
MARKETING AND CONSULTANCY LIMITED Judicial representative - - 27-JUN-1986 Malta - Paradise Papers
MARKETING AND CONSULTANCY LIMITED Legal representative - - 27-JUN-1986 Malta - Paradise Papers
MARKETING AND CONSULTANCY LIMITED Shareholder - - 27-JUN-1986 Malta - Paradise Papers
BAY STREET FINANCE LIMITED Shareholder - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET FINANCE LIMITED Judicial representative - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET FINANCE LIMITED Director - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET FINANCE LIMITED Legal representative - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
MCL INVESTMENTS LIMITED Shareholder - - 29-AUG-2014 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Director - - 29-AUG-2014 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Judicial representative - - 29-AUG-2014 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Legal representative - - 29-AUG-2014 Malta - Paradise Papers

Address (3)

Data From
KAMPANELLA, TRIQ WIED ID-DIS, MADLIENA, SWIEQI Paradise Papers
KAMPANELLA, TRIQ WIED ID-DRIS, MADLIENA SWIEQI Paradise Papers
KAMPANELLA, TRIQ WIED ID-DIS, 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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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