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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK CAMILLERI

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
LEBNA INVESTMENTS LIMITED Judicial representative - - 07-MAR-2001 Malta - Paradise Papers
CAMOIN PROJECTS LIMITED Liquidator - - 23-FEB-2007 Malta In Dissolution Paradise Papers
On Site Logistics Ltd Liquidator - - 24-SEP-2010 Malta In Dissolution Paradise Papers
SCANROS INTERNATIONAL LIMITED Liquidator - - 19-OCT-2004 Malta In Dissolution Paradise Papers
501 HOLDINGS LIMITED Liquidator - - 28-JUL-2004 Malta In Dissolution Paradise Papers
CALLEJA HOLDINGS CO. LIMITED Liquidator - - 24-NOV-1992 Malta In Dissolution Paradise Papers
TRAVEL TO MALTA.COM LTD Liquidator - - 18-NOV-2003 Malta In Dissolution Paradise Papers
FRESH MEDIA LIMITED Liquidator - - 16-MAY-2006 Malta In Dissolution Paradise Papers
Aha Erlebnis Holdings Ltd Director - - 10-JUL-2012 Malta - Paradise Papers
Aha Erlebnis Holdings Ltd Legal representative - - 10-JUL-2012 Malta - Paradise Papers
Aha Erlebnis Holdings Ltd Judicial representative - - 10-JUL-2012 Malta - Paradise Papers
UNFOLDING HOLDINGS LTD Legal representative - - 23-DEC-2015 Malta - Paradise Papers
UNFOLDING HOLDINGS LTD Judicial representative - - 23-DEC-2015 Malta - Paradise Papers
UNFOLDING HOLDINGS LTD Director - - 23-DEC-2015 Malta - Paradise Papers
MOBILE BT LTD Judicial representative - - 18-MAY-2011 Malta - Paradise Papers
MOBILE BT LTD Director - - 18-MAY-2011 Malta - Paradise Papers
MOBILE BT LTD Legal representative - - 18-MAY-2011 Malta - Paradise Papers
Z06 LTD Legal representative - - 21-APR-2009 Malta In Dissolution Paradise Papers
Z06 LTD Judicial representative - - 21-APR-2009 Malta In Dissolution Paradise Papers
Z06 LTD Director - - 21-APR-2009 Malta In Dissolution Paradise Papers
Center Limited Shareholder - - 31-OCT-2011 Malta - Paradise Papers
Center Limited Judicial representative - - 31-OCT-2011 Malta - Paradise Papers
Center Limited Legal representative - - 31-OCT-2011 Malta - Paradise Papers
Center Limited Director - - 31-OCT-2011 Malta - Paradise Papers

Address (7)

Data From
23 GARDENIA PAWLU BORG STREET ATTARD ATD 2633 Paradise Papers
23 GARDENIA PAWLU BORG STREET ATTARD ATD2633 Paradise Papers
23 GARDENIA PAWLU BORG STREET ATTARD SGN1308 Paradise Papers
23, GARDENIA, TRIQ PAWLU BORG, ATTARD BZN 04 Paradise Papers
23, GARDENIA, TRIQ PAWLU BORG, ATTARD ATD2633 Paradise Papers
19 FLAT 2 TRIQ IL-FUXA SAN GWANN SGN1308 Paradise Papers
19 FLAT 2 TRIQ IL-FUXA SAN GWANN SGN 1308 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