The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GODWIN CAMILLERI

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

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
EASTERN OIL SUPPLIES COMPANY LIMITED Liquidator - - 26-OCT-1992 Malta Struck Off Paradise Papers
OLYMPIA HEALTH & FITNESS LTD Liquidator - - 28-NOV-1989 Malta Struck Off Paradise Papers
BT & D LTD Liquidator - - 12-AUG-1991 Malta Struck Off Paradise Papers
COMMERCIAL CONSULTANTS SERVICES LIMITED Liquidator - - 28-MAR-1996 Malta In Dissolution Paradise Papers
INTERLEX MANAGEMENT SERVICES LIMITED Liquidator - - 30-MAY-1995 Malta In Dissolution Paradise Papers
MAISONNETTES MEDITERRANEES LTD ( D 4668 ) Director - - 02-MAR-1995 Malta In Dissolution Paradise Papers
MAISONNETTES MEDITERRANEES LTD ( D 4668 ) Liquidator - - 02-MAR-1995 Malta In Dissolution Paradise Papers
CHRISTIAN GLASER MANAGEMENT LIMITED Liquidator - - 30-APR-2003 Malta Struck Off Paradise Papers
BG Enterprises Limited Secretary - - 05-DEC-2006 Malta - Paradise Papers
TEKNO HOLDING LIMITED Secretary - - 02-JUN-2008 Malta - Paradise Papers
AHA Software Limited Secretary - - 15-APR-2008 Malta Struck Off Following Merger Paradise Papers
BetCluster.com Limited Liquidator - - 01-OCT-2009 Malta Struck Off Paradise Papers
Casidio Limited Secretary - - 12-DEC-2006 Malta - Paradise Papers
AHA BINGO LIMITED Secretary - - 04-FEB-2008 Malta - Paradise Papers
TEKNO EUROPE LIMITED Secretary - - 02-JUN-2008 Malta - Paradise Papers
Show more connections

Address (7)

Data From
MEDINA, MONS. M. AZZOPARDI STREET, MOSTA MST 05 Paradise Papers
SUITE 1, 53, BALZAN VALLEY BALZAN Paradise Papers
MEDINA, MONS. MIKIEL AZZOPARDI STREET, MOSTA Paradise Papers
PARKVIEW, FLAT 8, TRIQ IL-QAWRA, ST. PAUL'S BAY SPB1908 Paradise Papers
PARKVIEW, FLAT 8, TRIQ IL-QAWRA, ST. PAUL'S BAY SPB 1908 Paradise Papers
SUITE 1, 9, GULJU CAUCHI STREET, BALZAN Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer