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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIANA CAMILLERI VASSALLO

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (525)

Role From To Incorporation Jurisdiction Status Data From
ACTAL YACHTS LIMITED Shareholder - - 06-APR-1994 Malta Struck Off Paradise Papers
TRAINING MATERIAL & SERVICE LTD. Secretary - - 03-MAR-2000 Malta Struck Off Paradise Papers
Warner Philips Beheer B.V. Judicial representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
PADDINGTON CONSULTANCY AND TRADING LIMITED Secretary - - 23-OCT-2014 Malta - Paradise Papers
ARIES HOLDINGS LIMITED Secretary - - 22-MAY-2014 Malta - Paradise Papers
ANF AC GROUP LIMITED Secretary - - 31-MAY-2016 Malta - Paradise Papers
WEST LODGE LIMITED Secretary - - 29-JUL-2015 Malta - Paradise Papers
AFFIBE HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
ALTIF LIMITED Secretary - - 14-JUL-2016 Malta - Paradise Papers
BURLINSON HOLDINGS LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers
RECHTER LIMITED Secretary - - 10-DEC-2015 Malta - Paradise Papers
TTS EUROPE LTD Secretary - - 19-AUG-2016 Malta - Paradise Papers
FINANCE & SOFTWARE LABORATORIES LIMITED Secretary - - 15-MAR-2017 Malta - Paradise Papers
Oceana Capital Partners Limited Secretary - - 05-SEP-2011 Malta - Paradise Papers
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Address (6)

Data From
PEARL COURT, FL.3, TRIQ L-ISPIERA SWIEQI SWQ 3082 Paradise Papers
VILLA EUGENIE, FLAT 5, TRIQ DUN GEJTANU MANNARINO, BIRKIRKARA BKR 9085 Paradise Papers
3/4, PEARL COURT, TRIQ L-ISPIERA, SWIEQI SWQ 3082 Paradise Papers
VILLA EUGENIE, FLAT 5, TRIQ DUN GEJTANU MANNARINO, BIRKIRKARA BKR9085 Paradise Papers
3/4 PEARL COURT, TRIQ L-ISPIERA, SWIEQI SWQ3082 Paradise Papers
3, PEARL COURT, TRIQ L-ISPIERA, SWIEQI SWQ 3082 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