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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ETIENNE CAMENZULI

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TIME INTERNATIONAL COMPANY LIMITED Shareholder - - 28-JUN-2006 Malta - Paradise Papers
THE RETAIL COMPANY LTD Director - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers
Hudson International Company Limited Shareholder - - 20-JAN-2010 Malta - Paradise Papers
ZULI LIMITED Shareholder - - 21-FEB-2017 Malta - Paradise Papers
ZULI LIMITED Secretary - - 21-FEB-2017 Malta - Paradise Papers
ZULI LIMITED Judicial representative - - 21-FEB-2017 Malta - Paradise Papers
ZULI LIMITED Legal representative - - 21-FEB-2017 Malta - Paradise Papers
ZULI LIMITED Director - - 21-FEB-2017 Malta - Paradise Papers
ITALIAN OPERATIONS LIMITED Director - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
ITALIAN OPERATIONS LIMITED Legal representative - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
ITALIAN OPERATIONS LIMITED Judicial representative - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Shareholder - - 14-NOV-2003 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Director - - 14-NOV-2003 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Legal representative - - 14-NOV-2003 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Judicial representative - - 14-NOV-2003 Malta - Paradise Papers

Address (2)

Data From
38, FLAT 3, TIGNE SEA FRONT, SLIEMA SLM 3011 Paradise Papers
38/3, TIGNE SEA FRONT, SLIEMA 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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