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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW CAMILLERI

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

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
BUSINESS PARK DEVELOPMENT LIMITED Director - - 15-DEC-2006 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Legal representative - - 17-JUL-1965 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Director - - 17-JUL-1965 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Judicial representative - - 17-JUL-1965 Malta - Paradise Papers
PSC LIMITED Shareholder - - 31-AUG-1981 Malta - Paradise Papers
PSC LIMITED Director - - 31-AUG-1981 Malta - Paradise Papers
M&Z GROUP LIMITED Shareholder - - 27-NOV-1987 Malta - Paradise Papers
M&Z GROUP LIMITED Director - - 27-NOV-1987 Malta - Paradise Papers
Castille Staffing Limited Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
Castille Staffing Limited Director - - 19-JAN-2009 Malta - Paradise Papers
Castille Staffing Limited Legal representative - - 19-JAN-2009 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Legal representative - - 10-MAY-2005 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Judicial representative - - 10-MAY-2005 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Director - - 10-MAY-2005 Malta - Paradise Papers
M&Z (Marketing) Limited Director - - 10-JUN-1998 Malta - Paradise Papers
M&Z (Marketing) Limited Legal representative - - 10-JUN-1998 Malta - Paradise Papers
M&Z (Marketing) Limited Judicial representative - - 10-JUN-1998 Malta - Paradise Papers
Castille Resources Limited Shareholder - - 06-SEP-2005 Malta - Paradise Papers
Castille Resources Limited Director - - 06-SEP-2005 Malta - Paradise Papers
Castille Resources Limited Secretary - - 06-SEP-2005 Malta - Paradise Papers
Castille Resources Limited Judicial representative - - 06-SEP-2005 Malta - Paradise Papers
Castille Resources Limited Legal representative - - 06-SEP-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Shareholder - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Secretary - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
DIGNITY CARE LIMITED Shareholder - - 18-SEP-2012 Malta - Paradise Papers
DIGNITY CARE LIMITED Legal representative - - 18-SEP-2012 Malta - Paradise Papers
DIGNITY CARE LIMITED Director - - 18-SEP-2012 Malta - Paradise Papers
DIGNITY CARE LIMITED Secretary - - 18-SEP-2012 Malta - Paradise Papers
DIGNITY CARE LIMITED Judicial representative - - 18-SEP-2012 Malta - Paradise Papers
PSC HOLDINGS LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
PSC HOLDINGS LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
PSC HOLDINGS LIMITED Judicial representative - - 19-JUL-2005 Malta - Paradise Papers

Address (3)

Data From
BEAUVOIR 23 TRIQ LORD STRICKLAND ATTARD Paradise Papers
'BEAUVOIR', 23, TRIQ LORD STRICKLAND, ATTARD BZN 02 Paradise Papers
"BEAUVOIR", 23, LORD STRICKLAND STREET, ATTARD ATD 1251 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