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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUI 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 (6)

Role From To Incorporation Jurisdiction Status Data From
CARAFFA WINES LIMITED Secretary - - 28-JUN-2000 Malta - Paradise Papers
IESKA PROPERTIES LIMITED Shareholder - - 28-NOV-2000 Malta - Paradise Papers
IESKA PROPERTIES LIMITED Judicial representative - - 28-NOV-2000 Malta - Paradise Papers
IESKA PROPERTIES LIMITED Director - - 28-NOV-2000 Malta - Paradise Papers
LOUMAR INVESTMENTS LIMITED Shareholder - - 05-DEC-2006 Malta - Paradise Papers
LOUMAR INVESTMENTS LIMITED Director - - 05-DEC-2006 Malta - Paradise Papers
LOUMAR INVESTMENTS LIMITED Secretary - - 05-DEC-2006 Malta - Paradise Papers
LOUMAR INVESTMENTS LIMITED Judicial representative - - 05-DEC-2006 Malta - Paradise Papers
LOUMAR INVESTMENTS LIMITED Legal representative - - 05-DEC-2006 Malta - Paradise Papers
PEAK INVESTMENTS LIMITED Shareholder - - 08-JUN-2004 Malta Struck Off Paradise Papers
PEAK INVESTMENTS LIMITED Legal representative - - 08-JUN-2004 Malta Struck Off Paradise Papers
PEAK INVESTMENTS LIMITED Judicial representative - - 08-JUN-2004 Malta Struck Off Paradise Papers
PEAK INVESTMENTS LIMITED Secretary - - 08-JUN-2004 Malta Struck Off Paradise Papers
PEAK INVESTMENTS LIMITED Director - - 08-JUN-2004 Malta Struck Off Paradise Papers
CAMELLIA PROPERTIES LIMITED Judicial representative - - 08-JAN-2001 Malta - Paradise Papers
CAMELLIA PROPERTIES LIMITED Legal representative - - 08-JAN-2001 Malta - Paradise Papers
CAMELLIA PROPERTIES LIMITED Director - - 08-JAN-2001 Malta - Paradise Papers
CAMELLIA PROPERTIES LIMITED Secretary - - 08-JAN-2001 Malta - Paradise Papers
CAASI DEVELOPMENTS LIMITED Shareholder - - 27-JUL-2004 Malta In Dissolution Paradise Papers
CAASI DEVELOPMENTS LIMITED Judicial representative - - 27-JUL-2004 Malta In Dissolution Paradise Papers
CAASI DEVELOPMENTS LIMITED Director - - 27-JUL-2004 Malta In Dissolution Paradise Papers
CAASI DEVELOPMENTS LIMITED Legal representative - - 27-JUL-2004 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
LOUIE CAMILLERI Same id as - - Paradise Papers

Address (3)

Data From
ROSA MARIS, FLAT 4, TRIQ L-ISKALL, MARSASCALA Paradise Papers
SOLEADO, ST PAUL'S STREET, NAXXAR Paradise Papers
ONDINE, FL 13, TRIQ IL-KBIRA, SLIEMA 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