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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT CAMILLERI ELLUL BONICI

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

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
C.E.B. PROPERTIES LIMITED Secretary - - 06-SEP-1999 Malta Struck Off Following Division Paradise Papers
PACKIT LIMITED Shareholder - - 03-DEC-2009 Malta - Paradise Papers
C.E.B. DEVELOPMENTS LIMITED Shareholder - - 26-SEP-2003 Malta - Paradise Papers
C.E.B. DEVELOPMENTS LIMITED Secretary - - 26-SEP-2003 Malta - Paradise Papers
C.E.B. ESTATE LIMITED Shareholder - - 26-SEP-2003 Malta - Paradise Papers
C.E.B. ESTATE LIMITED Secretary - - 26-SEP-2003 Malta - Paradise Papers
C&B INTERNATIONAL LIMITED Shareholder - - 19-AUG-1983 Malta Struck Off Paradise Papers
C&B INTERNATIONAL LIMITED Secretary - - 19-AUG-1983 Malta Struck Off Paradise Papers
TRADING PRO LIMITED Director - - 04-APR-2016 Malta - Paradise Papers
TRADING PRO LIMITED Legal representative - - 04-APR-2016 Malta - Paradise Papers
TRADING PRO LIMITED Judicial representative - - 04-APR-2016 Malta - Paradise Papers
MACNOBLE LIMITED Director - - 07-MAY-1998 Malta - Paradise Papers
MACNOBLE LIMITED Judicial representative - - 07-MAY-1998 Malta - Paradise Papers
MACNOBLE LIMITED Legal representative - - 07-MAY-1998 Malta - Paradise Papers
C.E.B. METALS LIMITED Judicial representative - - 19-SEP-2006 Malta - Paradise Papers
C.E.B. METALS LIMITED Secretary - - 19-SEP-2006 Malta - Paradise Papers
C.E.B. METALS LIMITED Director - - 19-SEP-2006 Malta - Paradise Papers
C.E.B. METALS LIMITED Legal representative - - 19-SEP-2006 Malta - Paradise Papers
C.E.B. LIMITED Shareholder - - 19-FEB-1999 Malta - Paradise Papers
C.E.B. LIMITED Legal representative - - 19-FEB-1999 Malta - Paradise Papers
C.E.B. LIMITED Director - - 19-FEB-1999 Malta - Paradise Papers
C.E.B. LIMITED Judicial representative - - 19-FEB-1999 Malta - Paradise Papers
C.E.B. LIMITED Secretary - - 19-FEB-1999 Malta - Paradise Papers
C.E.B. PHARMA LIMITED Shareholder - - 19-OCT-2012 Malta - Paradise Papers
C.E.B. PHARMA LIMITED Director - - 19-OCT-2012 Malta - Paradise Papers
C.E.B. PHARMA LIMITED Judicial representative - - 19-OCT-2012 Malta - Paradise Papers
C.E.B. PHARMA LIMITED Legal representative - - 19-OCT-2012 Malta - Paradise Papers

Address (4)

Data From
FLAT 8 VISTA MARINE FEKRUNA ROAD ST. PAUL'S BAY Paradise Papers
TAMARIND, 85, TRIQ GIUSEPPI CARUANA, TAL-VIRTU, RABAT RBT 2672 Paradise Papers
VILLA FONTANINA, TRIQ IS-SAGHTAR, MADLIENA, SWIEQI SWQ 1401 Paradise Papers
3, VILLA FONTANINA, TRIQ IS-SAGHTAR, MADLIENA, SWIEQI 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