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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CAM TRADING LIMITED Director - - 02-DEC-1999 Malta Struck Off Following Merger Paradise Papers
CAM TRADING LIMITED Judicial representative - - 02-DEC-1999 Malta Struck Off Following Merger Paradise Papers
CAM HOLDINGS LIMITED Judicial representative - - 21-MAR-2000 Malta Struck Off Following Merger Paradise Papers
CAM HOLDINGS LIMITED Director - - 21-MAR-2000 Malta Struck Off Following Merger Paradise Papers
CAM INVESTMENTS LIMITED Judicial representative - - 05-MAY-2000 Malta Struck Off Paradise Papers
CAM INVESTMENTS LIMITED Secretary - - 05-MAY-2000 Malta Struck Off Paradise Papers
CAM INVESTMENTS LIMITED Director - - 05-MAY-2000 Malta Struck Off Paradise Papers
CULTURE MALTA TAILOR-MADE LIMITED Shareholder - - 27-MAR-2007 Malta In Dissolution Paradise Papers
CULTURE MALTA TAILOR-MADE LIMITED Legal representative - - 27-MAR-2007 Malta In Dissolution Paradise Papers
CULTURE MALTA TAILOR-MADE LIMITED Director - - 27-MAR-2007 Malta In Dissolution Paradise Papers
CULTURE MALTA TAILOR-MADE LIMITED Judicial representative - - 27-MAR-2007 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
CHARLES ADRIAN STRICKLAND Same id as - - 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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