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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VANESSA ASCIAK

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ITALIAN CONSTRUCTION HOLDINGS LIMITED Secretary - - 17-JUN-2015 Malta - Paradise Papers
CLASSIC NOMINEE SERVICES LIMITED Director - - 09-JUN-1993 Malta - Paradise Papers
CAMELOT PROPERTIES LIMITED Shareholder - - 23-MAR-1998 Malta - Paradise Papers
CAMELOT PROPERTIES LIMITED Judicial representative - - 23-MAR-1998 Malta - Paradise Papers
CAMELOT PROPERTIES LIMITED Director - - 23-MAR-1998 Malta - Paradise Papers
CAMELOT PROPERTIES LIMITED Legal representative - - 23-MAR-1998 Malta - Paradise Papers
FEDERATED MILLS PLC Shareholder - - 18-FEB-1994 Malta - Paradise Papers

Address (2)

Data From
31, OAKHILL APARTMENTS, MARQUIS SCICLUNA STREET, ST. JULIANS SLM 05 Paradise Papers
31, OAKHILL APARTMENTS, MARQUIS SCICLUNA STREET, ST. JULIANS 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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