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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH CAMILLERI

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ACADEMY OF LAW AND FINANCE LTD Secretary - - 21-JUN-2006 Malta - Paradise Papers
CCA FINANCE LTD Secretary - - 10-SEP-2008 Malta - Paradise Papers
Mareva Holding Ltd Secretary - - 27-SEP-2005 Malta Struck Off Paradise Papers
Mareva Engineering Consultants Ltd Secretary - - 27-SEP-2005 Malta Struck Off Paradise Papers
CLARIS SERVICES LTD Judicial representative - - 02-DEC-2009 Malta - Paradise Papers
CLARIS SERVICES LTD Director - - 02-DEC-2009 Malta - Paradise Papers
CLARIS SERVICES LTD Legal representative - - 02-DEC-2009 Malta - Paradise Papers
CCA INTERSERV LIMITED Director - - 29-DEC-2004 Malta - Paradise Papers
CCA INTERSERV LIMITED Legal representative - - 29-DEC-2004 Malta - Paradise Papers
CCA INTERSERV LIMITED Judicial representative - - 29-DEC-2004 Malta - Paradise Papers
CLARIS CAPITAL LTD Legal representative - - 10-AUG-2006 Malta - Paradise Papers
CLARIS CAPITAL LTD Judicial representative - - 10-AUG-2006 Malta - Paradise Papers
CLARIS CAPITAL LTD Director - - 10-AUG-2006 Malta - Paradise Papers
CC INTERNATIONAL LTD Legal representative - - 27-JUN-2011 Malta - Paradise Papers
CC INTERNATIONAL LTD Director - - 27-JUN-2011 Malta - Paradise Papers
CC INTERNATIONAL LTD Judicial representative - - 27-JUN-2011 Malta - Paradise Papers
CC INTERNATIONAL LTD Secretary - - 27-JUN-2011 Malta - Paradise Papers
CHETCUTI CAUCHI TAX ADVISORS LTD Director - - 23-JUL-2009 Malta - Paradise Papers
CHETCUTI CAUCHI TAX ADVISORS LTD Legal representative - - 23-JUL-2009 Malta - Paradise Papers
CHETCUTI CAUCHI TAX ADVISORS LTD Secretary - - 23-JUL-2009 Malta - Paradise Papers
CHETCUTI CAUCHI TAX ADVISORS LTD Judicial representative - - 23-JUL-2009 Malta - Paradise Papers
PROSPECTA CORPORATE FINANCE LTD Shareholder - - 09-AUG-2016 Malta - Paradise Papers
PROSPECTA CORPORATE FINANCE LTD Legal representative - - 09-AUG-2016 Malta - Paradise Papers
PROSPECTA CORPORATE FINANCE LTD Director - - 09-AUG-2016 Malta - Paradise Papers
PROSPECTA CORPORATE FINANCE LTD Judicial representative - - 09-AUG-2016 Malta - Paradise Papers

Address (5)

Data From
BLOCK D, FLAT 3, TRIQ PIERRE MUSCAT, RABAT RBT 1846 Paradise Papers
D3, TRIQ PIERRE MUSCAT, RABAT Paradise Papers
ST. GEORGE'S FLAT 5 ST. GEORGE'S STREET, ST. PAUL'S BAY Paradise Papers
D3, TRIQ PIERRE MUSCAT, RABAT RBT1846 Paradise Papers
FLAT 5, ST. GEORGE'S FLATS, ST. GEORGE'S STREET, ST. PAUL'S BAY 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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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