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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID CAMENZULI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MIA BRAVA SHIPPING LTD Shareholder - - 28-SEP-1993 Malta Struck Off Paradise Papers
MIA BRAVA SHIPPING LTD Director - - 28-SEP-1993 Malta Struck Off Paradise Papers
CAMENZULI TYRES LIMITED Judicial representative - - 25-NOV-1977 Malta Struck Off Following Merger Paradise Papers
CAMENZULI TYRES LIMITED Director - - 25-NOV-1977 Malta Struck Off Following Merger Paradise Papers
CAMENZULI TYRES LIMITED Legal representative - - 25-NOV-1977 Malta Struck Off Following Merger Paradise Papers
K & L PROPERTY DEVELOPMENTS LIMITED Shareholder - - 25-MAY-2005 Malta Struck Off Paradise Papers
K & L PROPERTY DEVELOPMENTS LIMITED Director - - 25-MAY-2005 Malta Struck Off Paradise Papers
K & L PROPERTY DEVELOPMENTS LIMITED Judicial representative - - 25-MAY-2005 Malta Struck Off Paradise Papers
K & L PROPERTY DEVELOPMENTS LIMITED Legal representative - - 25-MAY-2005 Malta Struck Off Paradise Papers
K & L PROPERTY DEVELOPMENTS LIMITED Secretary - - 25-MAY-2005 Malta Struck Off Paradise Papers
LEWIS CAMENZULI AND SON LIMITED Shareholder - - 08-FEB-1969 Malta - Paradise Papers
LEWIS CAMENZULI AND SON LIMITED Judicial representative - - 08-FEB-1969 Malta - Paradise Papers
LEWIS CAMENZULI AND SON LIMITED Director - - 08-FEB-1969 Malta - Paradise Papers
J & M PROPERTY LIMITED Shareholder - - 29-OCT-1998 Malta - Paradise Papers
J & M PROPERTY LIMITED Director - - 29-OCT-1998 Malta - Paradise Papers
J & M PROPERTY LIMITED Judicial representative - - 29-OCT-1998 Malta - Paradise Papers
J & M PROPERTY LIMITED Legal representative - - 29-OCT-1998 Malta - Paradise Papers
J & M PROPERTY LIMITED Secretary - - 29-OCT-1998 Malta - Paradise Papers

Address (3)

Data From
55, FLAT 6, THE STRAND, SLIEMA Paradise Papers
'FINITERRE', TRIQ MICHELANGELO CAGIANO, ST. JULIANS Paradise Papers
ST. RITA, FLAT 1, TRIQ L-EWKALIPTUS, SAN GWANN 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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