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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ASTRID CAMILLERI

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FUTURE CELLS LIMITED Secretary - - 08-MAY-2006 Malta Struck Off Paradise Papers
TA' BETTA WINE ESTATES LTD. Director - - 12-NOV-2003 Malta Struck Off Following Merger Paradise Papers
TA' BETTA WINE ESTATES LTD. Judicial representative - - 12-NOV-2003 Malta Struck Off Following Merger Paradise Papers
TA' BETTA WINE ESTATES LTD. Secretary - - 12-NOV-2003 Malta Struck Off Following Merger Paradise Papers
TA' BETTA WINE ESTATES LIMITED Shareholder - - 29-OCT-2003 Malta - Paradise Papers
TA' BETTA WINE ESTATES LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers
TA' BETTA WINE ESTATES LIMITED Secretary - - 29-OCT-2003 Malta - Paradise Papers
TA' BETTA WINE ESTATES LIMITED Legal representative - - 29-OCT-2003 Malta - Paradise Papers
TA' BETTA WINE ESTATES LIMITED Judicial representative - - 29-OCT-2003 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Shareholder - - 14-AUG-1996 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Director - - 14-AUG-1996 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Legal representative - - 14-AUG-1996 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Judicial representative - - 14-AUG-1996 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Secretary - - 14-AUG-1996 Malta - Paradise Papers
ST. ANNE'S CLINIC LIMITED Shareholder - - 19-NOV-2007 Malta - Paradise Papers
ST. ANNE'S CLINIC LIMITED Judicial representative - - 19-NOV-2007 Malta - Paradise Papers
ST. ANNE'S CLINIC LIMITED Legal representative - - 19-NOV-2007 Malta - Paradise Papers
ST. ANNE'S CLINIC LIMITED Director - - 19-NOV-2007 Malta - Paradise Papers

Address (2)

Data From
31, MSIDA STREET, BIRKIRKARA BKR 2012 Paradise Papers
31, MSIDA STREET, BIRKIRKARA Paradise Papers

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Paradise Papers

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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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