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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FALCON VENTURES LIMITED Director - - 04-SEP-1998 Malta - Paradise Papers
MARSOVIN LTD. Director - - 10-SEP-1965 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Director - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Judicial representative - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Legal representative - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Legal representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Director - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Judicial representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Legal representative - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Director - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Judicial representative - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Director - - 26-APR-1996 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Legal representative - - 26-APR-1996 Malta - Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Judicial representative - - 26-APR-1996 Malta - 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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