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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RACHEL M BONELLO

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CAM HOLDINGS LIMITED Secretary - - 21-MAR-2000 Malta Struck Off Following Merger Paradise Papers
MALTA ENTERPRISE LIMITED Secretary - - 27-DEC-2001 Malta Struck Off Paradise Papers
CAM SERVICES LIMITED Secretary - - 19-DEC-1990 Malta Struck Off Following Merger Paradise Papers
ELBA ENTERPRISES LIMITED Liquidator - - 16-JUN-1967 Malta Struck Off Paradise Papers
CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER) Secretary - - 19-DEC-1990 Malta Struck Off Following Merger Paradise Papers
NEW COMMUNICATION LTD Liquidator - - 07-MAY-1992 Malta In Dissolution Paradise Papers
INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED Secretary - - 17-JUL-1998 Malta Struck Off Paradise Papers
JBP & CO LIMITED Secretary - - 04-NOV-1991 Malta Struck Off Following Merger Paradise Papers
STC INTERNATIONAL LIMITED Secretary - - 29-DEC-1995 Malta - Paradise Papers

Officer (1)

Role From To Data From
RACHAEL BONELLO Same id as - - Paradise Papers

Address (3)

Data From
FLAT 1, "WISELY HOUSE", 206, OLD BAKERY STREET, VALLETTA VLT 09 Paradise Papers
FLAT 1, WISELY HOUSE, 206, OLD BAKERY STREET, VALLETTA Paradise Papers
215, FLAT 4, OLD BAKERY STREET, VALLETTA VLT 1451 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