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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NIGEL 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 (7)

Role From To Incorporation Jurisdiction Status Data From
BRIGHT STONE HOLDING LIMITED Shareholder - - 01-MAR-2007 Malta - Paradise Papers
ST. GEORGE EDITION LIMITED Director - - 01-MAR-2007 Malta - Paradise Papers
ST. GEORGE EDITION LIMITED Legal representative - - 01-MAR-2007 Malta - Paradise Papers
ST. GEORGE EDITION LIMITED Judicial representative - - 01-MAR-2007 Malta - Paradise Papers
WELCOMEUROPE LIMITED Judicial representative - - 23-APR-2004 Malta Struck Off Paradise Papers
WELCOMEUROPE LIMITED Director - - 23-APR-2004 Malta Struck Off Paradise Papers
AUDIOWAVE LIMITED Shareholder - - 13-NOV-2008 Malta - Paradise Papers
AUDIOWAVE LIMITED Legal representative - - 13-NOV-2008 Malta - Paradise Papers
AUDIOWAVE LIMITED Secretary - - 13-NOV-2008 Malta - Paradise Papers
AUDIOWAVE LIMITED Judicial representative - - 13-NOV-2008 Malta - Paradise Papers
AUDIOWAVE LIMITED Director - - 13-NOV-2008 Malta - Paradise Papers
WELCOMEVENTS LIMITED Legal representative - - 12-MAY-2005 Malta - Paradise Papers
WELCOMEVENTS LIMITED Judicial representative - - 12-MAY-2005 Malta - Paradise Papers
WELCOMEVENTS LIMITED Director - - 12-MAY-2005 Malta - Paradise Papers
FESTIVALS MALTA LIMITED Judicial representative - - Malta Pending Paradise Papers
FESTIVALS MALTA LIMITED Director - - Malta Pending Paradise Papers
FESTIVALS MALTA LIMITED Legal representative - - Malta Pending Paradise Papers
NNG PROMOTIONS LIMITED Shareholder - - 30-APR-2003 Malta - Paradise Papers
NNG PROMOTIONS LIMITED Director - - 30-APR-2003 Malta - Paradise Papers
NNG PROMOTIONS LIMITED Judicial representative - - 30-APR-2003 Malta - Paradise Papers
NNG PROMOTIONS LIMITED Legal representative - - 30-APR-2003 Malta - Paradise Papers
NNG PROMOTIONS LIMITED Secretary - - 30-APR-2003 Malta - Paradise Papers

Address (4)

Data From
SEAVIEW, FLAT 18, ST. GEORGE'S ROAD, ST. JULIANS Paradise Papers
SEAVIEW, FLAT 1B, ST. GEORGE'S ROAD, ST. JULIANS Paradise Papers
94/4, TRIQ IS-SIRK, SWIEQI Paradise Papers
47, TRIQ IX-XIBER, SWIEQI 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