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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIE 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 (14)

Role From To Incorporation Jurisdiction Status Data From
MADALIEN LIMITED Secretary - - 15-MAY-2000 Malta In Process of Merging Paradise Papers
PLASTIC CREATIONS LIMITED Secretary - - 30-MAY-2001 Malta Struck Off Following Merger Paradise Papers
ISLAND SOUVENIRS LIMITED Director - - 31-MAY-2012 Malta - Paradise Papers
ISLAND SOUVENIRS LIMITED Judicial representative - - 31-MAY-2012 Malta - Paradise Papers
ISLAND SOUVENIRS LIMITED Secretary - - 31-MAY-2012 Malta - Paradise Papers
ISLAND SOUVENIRS LIMITED Legal representative - - 31-MAY-2012 Malta - Paradise Papers
LOUMAR PROPERTIES LIMITED Shareholder - - 29-SEP-2000 Malta Struck Off Paradise Papers
LOUMAR PROPERTIES LIMITED Director - - 29-SEP-2000 Malta Struck Off Paradise Papers
LOUMAR PROPERTIES LIMITED Secretary - - 29-SEP-2000 Malta Struck Off Paradise Papers
LOUMAR PROPERTIES LIMITED Judicial representative - - 29-SEP-2000 Malta Struck Off Paradise Papers
CAMILLERI WINES LIMITED Shareholder - - 15-MAY-2000 Malta - Paradise Papers
CAMILLERI WINES LIMITED Secretary - - 15-MAY-2000 Malta - Paradise Papers
L.S.R. PROPERTIES LIMITED Shareholder - - 15-MAY-2000 Malta - Paradise Papers
L.S.R. PROPERTIES LIMITED Secretary - - 15-MAY-2000 Malta - Paradise Papers
MASTER WINE HOLDINGS LIMITED Shareholder - - 03-MAY-2000 Malta - Paradise Papers
MASTER WINE HOLDINGS LIMITED Secretary - - 03-MAY-2000 Malta - Paradise Papers
CAMMAST PROPERTIES LIMITED Shareholder - - 12-MAR-1981 Malta - Paradise Papers
CAMMAST PROPERTIES LIMITED Secretary - - 12-MAR-1981 Malta - Paradise Papers
MASTER DISTRIBUTORS LIMITED Shareholder - - 28-MAR-1974 Malta - Paradise Papers
MASTER DISTRIBUTORS LIMITED Secretary - - 28-MAR-1974 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Director - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Legal representative - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Judicial representative - - 30-JUL-1979 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Director - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Judicial representative - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Legal representative - - 21-FEB-2013 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Judicial representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Legal representative - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Director - - 31-JAN-1995 Malta - Paradise Papers
CAPRICORN PROPERTIES LIMITED Judicial representative - - 19-JAN-2001 Malta - Paradise Papers
CAPRICORN PROPERTIES LIMITED Director - - 19-JAN-2001 Malta - Paradise Papers
CAPRICORN PROPERTIES LIMITED Legal representative - - 19-JAN-2001 Malta - Paradise Papers

Officer (1)

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

Address (6)

Data From
ROSA MARIS, FLAT N0.4, TRIQ L-ISKALL MARSASCALA Paradise Papers
ONDINE, APT 13, HIGH STREET, SLIEMA SLM1549 Paradise Papers
'ONDINE', APARTMENT 13, HIGH STREET, SLIEMA Paradise Papers
15, TRIQ BIR IL-LJUN RABAT Paradise Papers
ROSA MARIS, FLAT NO4, TIRQ L-ISKALL, MARSASCALA Paradise Papers
ROSA MARIS, FLAT NO 4 TRIQ L-ISKALL MARSASCALA 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.

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