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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND 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 (16)

Role From To Incorporation Jurisdiction Status Data From
AUTHENTIC GAMING LIMITED Secretary - - 14-MAY-2015 Malta - Paradise Papers
VICE HOLDINGS LIMITED Shareholder - - 17-APR-2014 Malta - Paradise Papers
DINAL COMPANY LIMITED Director - - 04-FEB-1999 Malta - Paradise Papers
DINAL COMPANY LIMITED Secretary - - 04-FEB-1999 Malta - Paradise Papers
DINAL COMPANY LIMITED Legal representative - - 04-FEB-1999 Malta - Paradise Papers
DINAL COMPANY LIMITED Judicial representative - - 04-FEB-1999 Malta - Paradise Papers
YAR CO. LIMITED Legal representative - - 31-JAN-1997 Malta - Paradise Papers
YAR CO. LIMITED Secretary - - 31-JAN-1997 Malta - Paradise Papers
YAR CO. LIMITED Judicial representative - - 31-JAN-1997 Malta - Paradise Papers
YAR CO. LIMITED Director - - 31-JAN-1997 Malta - Paradise Papers
LA PALMA CATERING LTD Shareholder - - 05-FEB-1991 Malta - Paradise Papers
LA PALMA CATERING LTD Judicial representative - - 05-FEB-1991 Malta - Paradise Papers
LA PALMA CATERING LTD Legal representative - - 05-FEB-1991 Malta - Paradise Papers
LA PALMA CATERING LTD Director - - 05-FEB-1991 Malta - Paradise Papers
LA PALMA HOLDINGS LTD Shareholder - - 18-OCT-1996 Malta - Paradise Papers
LA PALMA HOLDINGS LTD Judicial representative - - 18-OCT-1996 Malta - Paradise Papers
LA PALMA HOLDINGS LTD Director - - 18-OCT-1996 Malta - Paradise Papers
LA PALMA HOLDINGS LTD Legal representative - - 18-OCT-1996 Malta - Paradise Papers
JAGO COMPANY LIMITED Shareholder - - 11-FEB-2002 Malta - Paradise Papers
JAGO COMPANY LIMITED Secretary - - 11-FEB-2002 Malta - Paradise Papers
JAGO COMPANY LIMITED Legal representative - - 11-FEB-2002 Malta - Paradise Papers
JAGO COMPANY LIMITED Director - - 11-FEB-2002 Malta - Paradise Papers
JAGO COMPANY LIMITED Judicial representative - - 11-FEB-2002 Malta - Paradise Papers
ST. JULIANS INVESTMENTS LIMITED Shareholder - - 14-APR-2011 Malta - Paradise Papers
ST. JULIANS INVESTMENTS LIMITED Director - - 14-APR-2011 Malta - Paradise Papers
ST. JULIANS INVESTMENTS LIMITED Judicial representative - - 14-APR-2011 Malta - Paradise Papers
ST. JULIANS INVESTMENTS LIMITED Secretary - - 14-APR-2011 Malta - Paradise Papers
ST. JULIANS INVESTMENTS LIMITED Legal representative - - 14-APR-2011 Malta - Paradise Papers

Officer (1)

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

Address (11)

Data From
FLAT 9, RAYMAR FLATS, TRIQ IC-CERN, ST. PAUL'S BAY Paradise Papers
4B, BLUEWATER SUITES, TRIQ SANT'ANTNIN, ST. PAUL'S BAY Paradise Papers
325, ST. JOSEPH HIGH ROAD, HAMRUN Paradise Papers
VILINO CHAPELLE, MOSTA ROAD, ST. PAUL'S BAY Paradise Papers
VILLINO CHAPELLE, MOSTA ROAD, ST. PAUL'S BAY Paradise Papers
PACEVILLE INVESTMENTS LTD, BAY STREET HOTEL COMPLEX, LEVEL 4, BAY STREET MANAGEMENT OFFICES, ST. GEORGE'S BAY, ST. JULIANS Paradise Papers
325, TRIQ IL-KBIRA SAN GUZEPP, HAMRUN Paradise Papers
325, HIGH STREET, HAMRUN Paradise Papers
APARTMENT 703, BLOCK 31, PORTOMASO, ST. JULIANS Paradise Papers
REGENT, VILLINO CHAPELLE, MOSTA ROAD, ST. PAUL'S BAY Paradise Papers
RAYMAR FLATS, NO. 9, TRIQ IC-CERN, ST. PAUL'S BAY 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