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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Juanito Camilleri

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
HSBC BANK MALTA P.L.C. Director - - 25-SEP-1975 Malta - Paradise Papers
TA' BETTA WINE ESTATES LTD. Judicial representative - - 12-NOV-2003 Malta Struck Off Following Merger Paradise Papers
TA' BETTA WINE ESTATES LTD. Director - - 12-NOV-2003 Malta Struck Off Following Merger Paradise Papers
TA' BETTA WINE ESTATES LIMITED Judicial representative - - 29-OCT-2003 Malta - Paradise Papers
TA' BETTA WINE ESTATES LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers
TA' BETTA WINE ESTATES LIMITED Legal representative - - 29-OCT-2003 Malta - Paradise Papers
TA' BETTA WINE ESTATES LIMITED Shareholder - - 29-OCT-2003 Malta - Paradise Papers
SURFACE ENGINEERING LIMITED Judicial representative - - 18-NOV-1994 Malta Struck Off Following Merger Paradise Papers
SURFACE ENGINEERING LIMITED Legal representative - - 18-NOV-1994 Malta Struck Off Following Merger Paradise Papers
SURFACE ENGINEERING LIMITED Director - - 18-NOV-1994 Malta Struck Off Following Merger Paradise Papers
METALLURGICAL SERVICES LIMITED Director - - 31-OCT-1994 Malta Struck Off Following Merger Paradise Papers
METALLURGICAL SERVICES LIMITED Legal representative - - 31-OCT-1994 Malta Struck Off Following Merger Paradise Papers
METALLURGICAL SERVICES LIMITED Judicial representative - - 31-OCT-1994 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY RESIDENCE LIMITED Judicial representative - - 23-DEC-1993 Malta - Paradise Papers
MALTA UNIVERSITY RESIDENCE LIMITED Legal representative - - 23-DEC-1993 Malta - Paradise Papers
MALTA UNIVERSITY RESIDENCE LIMITED Director - - 23-DEC-1993 Malta - Paradise Papers
PTL INTERNATIONAL LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
PTL INTERNATIONAL LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
PTL INTERNATIONAL LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD Legal representative - - 18-JUN-1996 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD Director - - 18-JUN-1996 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD Judicial representative - - 18-JUN-1996 Malta Struck Off Following Merger Paradise Papers
CHILDCARE SERVICES LIMITED Legal representative - - 14-AUG-1996 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Director - - 14-AUG-1996 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Judicial representative - - 14-AUG-1996 Malta - Paradise Papers
CHILDCARE SERVICES LIMITED Shareholder - - 14-AUG-1996 Malta - Paradise Papers
Malta University Consulting Limited Judicial representative - - 29-SEP-1986 Malta - Paradise Papers
Malta University Consulting Limited Legal representative - - 29-SEP-1986 Malta - Paradise Papers
Malta University Consulting Limited Director - - 29-SEP-1986 Malta - Paradise Papers
MALTA UNIVERSITY BROADCASTING LIMITED Judicial representative - - 25-NOV-1992 Malta - Paradise Papers
MALTA UNIVERSITY BROADCASTING LIMITED Director - - 25-NOV-1992 Malta - Paradise Papers
MALTA UNIVERSITY BROADCASTING LIMITED Legal representative - - 25-NOV-1992 Malta - Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Director - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Legal representative - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Judicial representative - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
FOUNDATION FOR INTERNATIONAL STUDIES LIMITED Director - - 20-FEB-2008 Malta Struck Off Following Merger Paradise Papers
FOUNDATION FOR INTERNATIONAL STUDIES LIMITED Legal representative - - 20-FEB-2008 Malta Struck Off Following Merger Paradise Papers
FOUNDATION FOR INTERNATIONAL STUDIES LIMITED Judicial representative - - 20-FEB-2008 Malta Struck Off Following Merger Paradise Papers
P.E.I. LIMITED Judicial representative - - 17-AUG-2015 Malta - Paradise Papers
P.E.I. LIMITED Legal representative - - 17-AUG-2015 Malta - Paradise Papers
P.E.I. LIMITED Director - - 17-AUG-2015 Malta - Paradise Papers
MALTA UNIVERSITY SPORTS COMPLEX LIMITED Director - - 11-OCT-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY SPORTS COMPLEX LIMITED Judicial representative - - 11-OCT-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY SPORTS COMPLEX LIMITED Legal representative - - 11-OCT-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY HOLDING COMPANY LIMITED Judicial representative - - 17-JUL-1996 Malta - Paradise Papers
MALTA UNIVERSITY HOLDING COMPANY LIMITED Legal representative - - 17-JUL-1996 Malta - Paradise Papers
MALTA UNIVERSITY HOLDING COMPANY LIMITED Director - - 17-JUL-1996 Malta - Paradise Papers
MALTA UNIVERSITY HOLDING COMPANY LIMITED Shareholder - - 17-JUL-1996 Malta - Paradise Papers

Address (4)

Data From
31 Msida Street BIRKIRKARA BKR2012 Paradise Papers
31, MSIDA STREET, BIRKIRKARA BKR 04 Paradise Papers
31, MSIDA STREET, BIRKIRKARA Paradise Papers
31, MSIDA STREET, BIRKIRKARA BKR 2012 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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