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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO SCHEMBRI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
K.A.M.P. COMPANY LIMITED Secretary - - 21-MAY-1990 Malta Struck Off Following Merger Paradise Papers
K.A.M.P. COMPANY LIMITED Director - - 21-MAY-1990 Malta Struck Off Following Merger Paradise Papers
K.A.M.P. COMPANY LIMITED Judicial representative - - 21-MAY-1990 Malta Struck Off Following Merger Paradise Papers
A.B.S. LIMITED Director - - 05-JUN-1998 Malta Struck Off Paradise Papers
A.B.S. LIMITED Judicial representative - - 05-JUN-1998 Malta Struck Off Paradise Papers
GREEN DOT MALTA LIMITED Shareholder - - 12-APR-2004 Malta - Paradise Papers
GREEN DOT MALTA LIMITED Secretary - - 12-APR-2004 Malta - Paradise Papers
GREEN DOT MALTA LIMITED Judicial representative - - 12-APR-2004 Malta - Paradise Papers
GREEN DOT MALTA LIMITED Director - - 12-APR-2004 Malta - Paradise Papers
AIS ENVIRONMENT LIMITED Shareholder - - 10-MAY-1995 Malta - Paradise Papers
AIS ENVIRONMENT LIMITED Legal representative - - 10-MAY-1995 Malta - Paradise Papers
AIS ENVIRONMENT LIMITED Judicial representative - - 10-MAY-1995 Malta - Paradise Papers
AIS ENVIRONMENT LIMITED Secretary - - 10-MAY-1995 Malta - Paradise Papers
AIS ENVIRONMENT LIMITED Director - - 10-MAY-1995 Malta - Paradise Papers
ALL CONTROLS AND MORE LIMITED Shareholder - - 10-DEC-2002 Malta - Paradise Papers
ALL CONTROLS AND MORE LIMITED Director - - 10-DEC-2002 Malta - Paradise Papers
ALL CONTROLS AND MORE LIMITED Secretary - - 10-DEC-2002 Malta - Paradise Papers
ALL CONTROLS AND MORE LIMITED Judicial representative - - 10-DEC-2002 Malta - Paradise Papers
ALL CONTROLS AND MORE LIMITED Legal representative - - 10-DEC-2002 Malta - Paradise Papers
AIS TECHNOLOGY LTD Shareholder - - 05-APR-1991 Malta - Paradise Papers
AIS TECHNOLOGY LTD Judicial representative - - 05-APR-1991 Malta - Paradise Papers
AIS TECHNOLOGY LTD Legal representative - - 05-APR-1991 Malta - Paradise Papers
AIS TECHNOLOGY LTD Director - - 05-APR-1991 Malta - Paradise Papers
AIS TECHNOLOGY LTD Secretary - - 05-APR-1991 Malta - Paradise Papers
AIS HOLDINGS LTD Shareholder - - 07-NOV-2002 Malta - Paradise Papers
AIS HOLDINGS LTD Director - - 07-NOV-2002 Malta - Paradise Papers
AIS HOLDINGS LTD Secretary - - 07-NOV-2002 Malta - Paradise Papers
AIS HOLDINGS LTD Legal representative - - 07-NOV-2002 Malta - Paradise Papers
AIS HOLDINGS LTD Judicial representative - - 07-NOV-2002 Malta - Paradise Papers

Address (2)

Data From
AKWARELLA, TRIQ IL-BAHAR L-ISWED, THE VILLAGE, ST. JULIANS SGN 07 Paradise Papers
AKWARELLA, TRIQ IL-BAHAR L-ISWED, ST. JULIANS Paradise Papers

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Paradise Papers

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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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