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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN CAMILLERI

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

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SELDON LTD Director - - 28-OCT-2010 Malta - Paradise Papers
SELDON LTD Judicial representative - - 28-OCT-2010 Malta - Paradise Papers
SELDON LTD Legal representative - - 28-OCT-2010 Malta - Paradise Papers
ETO LTD Judicial representative - - 03-DEC-2010 Malta - Paradise Papers
ETO LTD Legal representative - - 03-DEC-2010 Malta - Paradise Papers
ETO LTD Director - - 03-DEC-2010 Malta - Paradise Papers
N-SERVE LTD Director - - 03-DEC-2010 Malta - Paradise Papers
N-SERVE LTD Legal representative - - 03-DEC-2010 Malta - Paradise Papers
N-SERVE LTD Judicial representative - - 03-DEC-2010 Malta - Paradise Papers
ENDORPHINA LIMITED Secretary - - 18-OCT-2016 Malta - Paradise Papers
ENDORPHINA LIMITED Legal representative - - 18-OCT-2016 Malta - Paradise Papers
ENDORPHINA LIMITED Judicial representative - - 18-OCT-2016 Malta - Paradise Papers
ENDORPHINA LIMITED Director - - 18-OCT-2016 Malta - Paradise Papers
Vader Limited Secretary - - 14-SEP-2011 Malta - Paradise Papers
Vader Limited Director - - 14-SEP-2011 Malta - Paradise Papers
Vader Limited Judicial representative - - 14-SEP-2011 Malta - Paradise Papers
Vader Limited Legal representative - - 14-SEP-2011 Malta - Paradise Papers
Berries Limited Director - - 05-MAR-2013 Malta - Paradise Papers
Berries Limited Judicial representative - - 05-MAR-2013 Malta - Paradise Papers
Berries Limited Legal representative - - 05-MAR-2013 Malta - Paradise Papers
Berries Limited Secretary - - 05-MAR-2013 Malta - Paradise Papers
FUN & SPORT LIMITED Shareholder - - 08-OCT-2013 Malta - Paradise Papers
FUN & SPORT LIMITED Legal representative - - 08-OCT-2013 Malta - Paradise Papers
FUN & SPORT LIMITED Judicial representative - - 08-OCT-2013 Malta - Paradise Papers
FUN & SPORT LIMITED Director - - 08-OCT-2013 Malta - Paradise Papers
XELOR HOLDING LTD Judicial representative - - 06-SEP-2010 Malta - Paradise Papers
XELOR HOLDING LTD Director - - 06-SEP-2010 Malta - Paradise Papers
XELOR HOLDING LTD Legal representative - - 06-SEP-2010 Malta - Paradise Papers
CANOPUS SAILING LTD Shareholder - - 09-OCT-2012 Malta - Paradise Papers
CANOPUS SAILING LTD Judicial representative - - 09-OCT-2012 Malta - Paradise Papers
CANOPUS SAILING LTD Legal representative - - 09-OCT-2012 Malta - Paradise Papers
CANOPUS SAILING LTD Director - - 09-OCT-2012 Malta - Paradise Papers
CANOPUS STAR LTD Shareholder - - 26-SEP-2012 Malta - Paradise Papers
CANOPUS STAR LTD Legal representative - - 26-SEP-2012 Malta - Paradise Papers
CANOPUS STAR LTD Judicial representative - - 26-SEP-2012 Malta - Paradise Papers
CANOPUS STAR LTD Director - - 26-SEP-2012 Malta - Paradise Papers
ETO HOLDING LTD Legal representative - - 23-NOV-2010 Malta - Paradise Papers
ETO HOLDING LTD Director - - 23-NOV-2010 Malta - Paradise Papers
ETO HOLDING LTD Judicial representative - - 23-NOV-2010 Malta - Paradise Papers
MARKAB SAILING LIMITED Shareholder - - 18-JUN-2015 Malta In Process of Merging Paradise Papers
MARKAB SAILING LIMITED Judicial representative - - 18-JUN-2015 Malta In Process of Merging Paradise Papers
MARKAB SAILING LIMITED Director - - 18-JUN-2015 Malta In Process of Merging Paradise Papers
MARKAB SAILING LIMITED Legal representative - - 18-JUN-2015 Malta In Process of Merging Paradise Papers
MARKAB SAILING LIMITED Secretary - - 18-JUN-2015 Malta In Process of Merging Paradise Papers
MONACO MILLIONS LIMITED Shareholder - - 10-SEP-2002 Malta - Paradise Papers
MONACO MILLIONS LIMITED Secretary - - 10-SEP-2002 Malta - Paradise Papers
MONACO MILLIONS LIMITED Legal representative - - 10-SEP-2002 Malta - Paradise Papers
MONACO MILLIONS LIMITED Director - - 10-SEP-2002 Malta - Paradise Papers
MONACO MILLIONS LIMITED Judicial representative - - 10-SEP-2002 Malta - Paradise Papers
ALLIED GAMES LIMITED Shareholder - - 08-APR-1996 Malta - Paradise Papers
ALLIED GAMES LIMITED Legal representative - - 08-APR-1996 Malta - Paradise Papers
ALLIED GAMES LIMITED Director - - 08-APR-1996 Malta - Paradise Papers
ALLIED GAMES LIMITED Judicial representative - - 08-APR-1996 Malta - Paradise Papers
ALLIED GAMES LIMITED Secretary - - 08-APR-1996 Malta - Paradise Papers
CAMILMAC SERVICES LIMITED Shareholder - - 15-NOV-1990 Malta - Paradise Papers
CAMILMAC SERVICES LIMITED Secretary - - 15-NOV-1990 Malta - Paradise Papers
CAMILMAC SERVICES LIMITED Director - - 15-NOV-1990 Malta - Paradise Papers
CAMILMAC SERVICES LIMITED Judicial representative - - 15-NOV-1990 Malta - Paradise Papers
MONACO MILLIONS OPERATIONS LIMITED Shareholder - - 02-NOV-2006 Malta - Paradise Papers
MONACO MILLIONS OPERATIONS LIMITED Secretary - - 02-NOV-2006 Malta - Paradise Papers
MONACO MILLIONS OPERATIONS LIMITED Legal representative - - 02-NOV-2006 Malta - Paradise Papers
MONACO MILLIONS OPERATIONS LIMITED Director - - 02-NOV-2006 Malta - Paradise Papers
MONACO MILLIONS OPERATIONS LIMITED Judicial representative - - 02-NOV-2006 Malta - Paradise Papers
CAMILMAC (HOLDINGS) LIMITED Secretary - - 21-DEC-1977 Malta - Paradise Papers
CAMILMAC (HOLDINGS) LIMITED Judicial representative - - 21-DEC-1977 Malta - Paradise Papers
CAMILMAC (HOLDINGS) LIMITED Legal representative - - 21-DEC-1977 Malta - Paradise Papers
CAMILMAC (HOLDINGS) LIMITED Director - - 21-DEC-1977 Malta - Paradise Papers
AMACAM COMPANY LIMITED Legal representative - - 06-AUG-1999 Malta - Paradise Papers
AMACAM COMPANY LIMITED Secretary - - 06-AUG-1999 Malta - Paradise Papers
AMACAM COMPANY LIMITED Director - - 06-AUG-1999 Malta - Paradise Papers
AMACAM COMPANY LIMITED Judicial representative - - 06-AUG-1999 Malta - Paradise Papers

Address (2)

Data From
MULBERRY COTTAGE 24 THEUMA LANE OFF ST. ROCCU STREET KALKARA Paradise Papers
MULBERRY COTTAGE, 24, THEUMA ALLEY, OFF ST. ROCCU STREET, KALKARA 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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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