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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KURT CAMILLERI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
OCEAN MARINE SERVICES LTD Shareholder - - 16-DEC-2010 Malta - Paradise Papers
INTERNATIONAL MACHINERY LIMITED Judicial representative - - 08-JAN-2014 Malta - Paradise Papers
INTERNATIONAL MACHINERY LIMITED Director - - 08-JAN-2014 Malta - Paradise Papers
INTERNATIONAL MACHINERY LIMITED Legal representative - - 08-JAN-2014 Malta - Paradise Papers
O&S SHIPPING LTD Judicial representative - - 28-MAY-2013 Malta - Paradise Papers
O&S SHIPPING LTD Secretary - - 28-MAY-2013 Malta - Paradise Papers
O&S SHIPPING LTD Legal representative - - 28-MAY-2013 Malta - Paradise Papers
O&S SHIPPING LTD Director - - 28-MAY-2013 Malta - Paradise Papers
K Consult Ltd Judicial representative - - 18-JUL-2012 Malta - Paradise Papers
K Consult Ltd Director - - 18-JUL-2012 Malta - Paradise Papers
K Consult Ltd Secretary - - 18-JUL-2012 Malta - Paradise Papers
K Consult Ltd Legal representative - - 18-JUL-2012 Malta - Paradise Papers
OCEAN & SKY LOGISTICS LIMITED Shareholder - - 16-NOV-2004 Malta - Paradise Papers
OCEAN & SKY LOGISTICS LIMITED Judicial representative - - 16-NOV-2004 Malta - Paradise Papers
OCEAN & SKY LOGISTICS LIMITED Director - - 16-NOV-2004 Malta - Paradise Papers
OCEAN & SKY LOGISTICS LIMITED Legal representative - - 16-NOV-2004 Malta - Paradise Papers
OCEAN & SKY LOGISTICS LIMITED Secretary - - 16-NOV-2004 Malta - Paradise Papers
GREEN WE GO LTD Director - - 18-JUN-2013 Malta - Paradise Papers
GREEN WE GO LTD Secretary - - 18-JUN-2013 Malta - Paradise Papers
GREEN WE GO LTD Judicial representative - - 18-JUN-2013 Malta - Paradise Papers
GREEN WE GO LTD Legal representative - - 18-JUN-2013 Malta - Paradise Papers

Address (2)

Data From
82, TRIQ SANTA MONIKA, PAOLA Paradise Papers
82 CURT TRIQ SANTA MONIKA PAOLA 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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