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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH D CAMILLERI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HSBC MALTA FUNDS SICAV P.L.C. Director - - 24-JAN-1997 Malta - Paradise Papers
HSBC MALTA FUNDS SICAV P.L.C. Legal representative - - 24-JAN-1997 Malta - Paradise Papers
HSBC MALTA FUNDS SICAV P.L.C. Judicial representative - - 24-JAN-1997 Malta - Paradise Papers
NATCAN GLOBAL HOLDINGS LTD Judicial representative - - 15-APR-2010 Malta - Paradise Papers
NATCAN GLOBAL HOLDINGS LTD Legal representative - - 15-APR-2010 Malta - Paradise Papers
NATCAN GLOBAL HOLDINGS LTD Director - - 15-APR-2010 Malta - Paradise Papers
HSBC NO-LOAD FUNDS SICAV P.L.C. Legal representative - - 11-NOV-1998 Malta - Paradise Papers
HSBC NO-LOAD FUNDS SICAV P.L.C. Judicial representative - - 11-NOV-1998 Malta - Paradise Papers
HSBC NO-LOAD FUNDS SICAV P.L.C. Director - - 11-NOV-1998 Malta - Paradise Papers
OCEANWOOD CAPITAL MANAGEMENT LIMITED Judicial representative - - 27-MAR-2008 Malta - Paradise Papers
OCEANWOOD CAPITAL MANAGEMENT LIMITED Director - - 27-MAR-2008 Malta - Paradise Papers
OCEANWOOD CAPITAL MANAGEMENT LIMITED Legal representative - - 27-MAR-2008 Malta - Paradise Papers
AXERIA LIFE INTERNATIONAL PCC LIMITED Judicial representative - - 18-NOV-2008 Malta Struck Off Following Merger Paradise Papers
AXERIA LIFE INTERNATIONAL PCC LIMITED Director - - 18-NOV-2008 Malta Struck Off Following Merger Paradise Papers
AXERIA LIFE INTERNATIONAL PCC LIMITED Legal representative - - 18-NOV-2008 Malta Struck Off Following Merger Paradise Papers
INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD Judicial representative - - 14-JUN-2010 Malta - Paradise Papers
INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD Legal representative - - 14-JUN-2010 Malta - Paradise Papers
INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD Director - - 14-JUN-2010 Malta - Paradise Papers
SAINT JOHN'S INSURANCE LIMITED Legal representative - - 03-APR-2006 Malta - Paradise Papers
SAINT JOHN'S INSURANCE LIMITED Judicial representative - - 03-APR-2006 Malta - Paradise Papers
SAINT JOHN'S INSURANCE LIMITED Director - - 03-APR-2006 Malta - Paradise Papers

Address (2)

Data From
5, DAR KENIJA, TRIQ IR-RONKUN, SWIEQI Paradise Papers
5, DAR KENIJA, TRIQ IR-RONKUN, SWIEQI STJ 04 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