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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENJAMIN CAMILLERI

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

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
CREATION FARMS & CO. Judicial representative - - 20-JUN-2009 Malta - Paradise Papers
CREATION FARMS & CO. Legal representative - - 20-JUN-2009 Malta - Paradise Papers
VICTORIA PARK ATTARD LTD. Judicial representative - - 28-OCT-1974 Malta Struck Off Following Merger Paradise Papers
VICTORIA PARK ATTARD LTD. Director - - 28-OCT-1974 Malta Struck Off Following Merger Paradise Papers
VICTORIA PARK ATTARD LTD. Secretary - - 28-OCT-1974 Malta Struck Off Following Merger Paradise Papers
PARK HOTEL LIMITED Secretary - - 05-JAN-1989 Malta - Paradise Papers
PARK HOTEL LIMITED Judicial representative - - 05-JAN-1989 Malta - Paradise Papers
PARK HOTEL LIMITED Legal representative - - 05-JAN-1989 Malta - Paradise Papers
VICA LIMITED Judicial representative - - 19-NOV-1969 Malta - Paradise Papers
VICA LIMITED Secretary - - 19-NOV-1969 Malta - Paradise Papers
VICA LIMITED Legal representative - - 19-NOV-1969 Malta - Paradise Papers
VICA LIMITED Director - - 19-NOV-1969 Malta - Paradise Papers
LAND INVESTMENTS LTD Shareholder - - 30-NOV-1978 Malta - Paradise Papers
LAND INVESTMENTS LTD Judicial representative - - 30-NOV-1978 Malta - Paradise Papers
LAND INVESTMENTS LTD Director - - 30-NOV-1978 Malta - Paradise Papers
LAND INVESTMENTS LTD Secretary - - 30-NOV-1978 Malta - Paradise Papers
LAND INVESTMENTS LTD Legal representative - - 30-NOV-1978 Malta - Paradise Papers
METAL INNOVATIONS LTD Judicial representative - - 06-SEP-1994 Malta - Paradise Papers
METAL INNOVATIONS LTD Director - - 06-SEP-1994 Malta - Paradise Papers
METAL INNOVATIONS LTD Secretary - - 06-SEP-1994 Malta - Paradise Papers
METAL INNOVATIONS LTD Legal representative - - 06-SEP-1994 Malta - Paradise Papers
IMGIEBAH LTD Secretary - - 20-NOV-1998 Malta - Paradise Papers
IMGIEBAH LTD Director - - 20-NOV-1998 Malta - Paradise Papers
IMGIEBAH LTD Legal representative - - 20-NOV-1998 Malta - Paradise Papers
IMGIEBAH LTD Judicial representative - - 20-NOV-1998 Malta - Paradise Papers
VBM INVESTMENTS LTD Director - - 21-FEB-1996 Malta Struck Off Paradise Papers
VBM INVESTMENTS LTD Secretary - - 21-FEB-1996 Malta Struck Off Paradise Papers
VBM INVESTMENTS LTD Legal representative - - 21-FEB-1996 Malta Struck Off Paradise Papers
VBM INVESTMENTS LTD Judicial representative - - 21-FEB-1996 Malta Struck Off Paradise Papers
SALVI HOLDINGS LIMITED Director - - 16-MAY-1995 Malta - Paradise Papers
SALVI HOLDINGS LIMITED Judicial representative - - 16-MAY-1995 Malta - Paradise Papers
SALVI HOLDINGS LIMITED Legal representative - - 16-MAY-1995 Malta - Paradise Papers
SALVI HOLDINGS LIMITED Secretary - - 16-MAY-1995 Malta - Paradise Papers
V.C.B. INVESTMENTS LTD Legal representative - - 03-MAR-1995 Malta - Paradise Papers
V.C.B. INVESTMENTS LTD Judicial representative - - 03-MAR-1995 Malta - Paradise Papers
V.C.B. INVESTMENTS LTD Director - - 03-MAR-1995 Malta - Paradise Papers
V.C.B. INVESTMENTS LTD Secretary - - 03-MAR-1995 Malta - Paradise Papers
C. C. C. LIMITED Legal representative - - 05-JAN-1982 Malta - Paradise Papers
C. C. C. LIMITED Secretary - - 05-JAN-1982 Malta - Paradise Papers
C. C. C. LIMITED Judicial representative - - 05-JAN-1982 Malta - Paradise Papers
C. C. C. LIMITED Director - - 05-JAN-1982 Malta - Paradise Papers
V.E.M.G. COMPANY LTD Judicial representative - - 13-FEB-1981 Malta - Paradise Papers
V.E.M.G. COMPANY LTD Director - - 13-FEB-1981 Malta - Paradise Papers
V.E.M.G. COMPANY LTD Secretary - - 13-FEB-1981 Malta - Paradise Papers
V.E.M.G. COMPANY LTD Legal representative - - 13-FEB-1981 Malta - Paradise Papers
SALINA SERVICES LTD. Legal representative - - 09-MAR-2001 Malta - Paradise Papers
SALINA SERVICES LTD. Secretary - - 09-MAR-2001 Malta - Paradise Papers
SALINA SERVICES LTD. Judicial representative - - 09-MAR-2001 Malta - Paradise Papers
SALINA SERVICES LTD. Director - - 09-MAR-2001 Malta - Paradise Papers
CREATION FARMS LTD Shareholder - - 20-MAR-1967 Malta Struck Off Paradise Papers
CREATION FARMS LTD Legal representative - - 20-MAR-1967 Malta Struck Off Paradise Papers
CREATION FARMS LTD Judicial representative - - 20-MAR-1967 Malta Struck Off Paradise Papers
CREATION FARMS LTD Director - - 20-MAR-1967 Malta Struck Off Paradise Papers
WINNOR LIMITED Judicial representative - - 20-MAY-2002 Malta - Paradise Papers
WINNOR LIMITED Director - - 20-MAY-2002 Malta - Paradise Papers
WINNOR LIMITED Legal representative - - 20-MAY-2002 Malta - Paradise Papers
SALINA ESTATES LTD Shareholder - - 14-OCT-1987 Malta - Paradise Papers
SALINA ESTATES LTD Legal representative - - 14-OCT-1987 Malta - Paradise Papers
SALINA ESTATES LTD Judicial representative - - 14-OCT-1987 Malta - Paradise Papers
SALINA ESTATES LTD Director - - 14-OCT-1987 Malta - Paradise Papers

Address (4)

Data From
GHABEX, TRIQ LUNZJATA, RABAT RBT3240 Paradise Papers
MARNY, TRIQ L-EMIGRANTI, NAXXAR NXR 05 Paradise Papers
MARNY, TRIQ L-EMIGRANTI, NAXXAR Paradise Papers
GHABEX, TRIQ LUNZJATA, RABAT RBT 3240 Paradise Papers

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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