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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL HILI

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

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
FIRST FOODS (STORES) LTD Judicial representative - - 26-OCT-1995 Malta Struck Off Following Merger Paradise Papers
FIRST FOODS (STORES) LTD Director - - 26-OCT-1995 Malta Struck Off Following Merger Paradise Papers
FIRST FOODS LIMITED Judicial representative - - 01-MAR-1995 Malta Struck Off Following Merger Paradise Papers
FIRST FOODS LIMITED Director - - 01-MAR-1995 Malta Struck Off Following Merger Paradise Papers
EUREST (MALTA) LIMITED Director - - 27-OCT-1999 Malta - Paradise Papers
PLATEAU TRADING LIMITED Director - - 29-DEC-1993 Malta - Paradise Papers
PLATEAU TRADING LIMITED Judicial representative - - 29-DEC-1993 Malta - Paradise Papers
NETTUNO PROPERTIES LIMITED Legal representative - - 20-FEB-1987 Malta - Paradise Papers
NETTUNO PROPERTIES LIMITED Director - - 20-FEB-1987 Malta - Paradise Papers
NETTUNO PROPERTIES LIMITED Judicial representative - - 20-FEB-1987 Malta - Paradise Papers
MONTESE SUPPLIES LIMITED Legal representative - - 08-MAR-1988 Malta - Paradise Papers
MONTESE SUPPLIES LIMITED Director - - 08-MAR-1988 Malta - Paradise Papers
MONTESE SUPPLIES LIMITED Judicial representative - - 08-MAR-1988 Malta - Paradise Papers
CAMARCO INTERNATIONAL LIMITED Director - - 20-FEB-1987 Malta - Paradise Papers
CAMARCO INTERNATIONAL LIMITED Legal representative - - 20-FEB-1987 Malta - Paradise Papers
CAMARCO INTERNATIONAL LIMITED Judicial representative - - 20-FEB-1987 Malta - Paradise Papers
PCMB LIMITED Judicial representative - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
PCMB LIMITED Director - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
BT1 Shipping Company Ltd Shareholder - - 13-OCT-2008 Malta - Paradise Papers
BT1 Shipping Company Ltd Director - - 13-OCT-2008 Malta - Paradise Papers
BT1 Shipping Company Ltd Legal representative - - 13-OCT-2008 Malta - Paradise Papers
BT1 Shipping Company Ltd Judicial representative - - 13-OCT-2008 Malta - Paradise Papers
CAMARCO TRADING LIMITED Judicial representative - - 07-SEP-1992 Malta In Dissolution Paradise Papers
CAMARCO TRADING LIMITED Legal representative - - 07-SEP-1992 Malta In Dissolution Paradise Papers
CAMARCO TRADING LIMITED Director - - 07-SEP-1992 Malta In Dissolution Paradise Papers
CAMARCO INVESTMENTS LIMITED Legal representative - - 27-JUL-1995 Malta - Paradise Papers
CAMARCO INVESTMENTS LIMITED Director - - 27-JUL-1995 Malta - Paradise Papers
CAMARCO INVESTMENTS LIMITED Judicial representative - - 27-JUL-1995 Malta - Paradise Papers
CORPORATE JET AVIATION COMPANY LIMITED Director - - 15-MAR-1993 Malta - Paradise Papers
CORPORATE JET AVIATION COMPANY LIMITED Judicial representative - - 15-MAR-1993 Malta - Paradise Papers
CORPORATE JET AVIATION COMPANY LIMITED Legal representative - - 15-MAR-1993 Malta - Paradise Papers
TRM LIMITED Legal representative - - 29-APR-1994 Malta - Paradise Papers
TRM LIMITED Director - - 29-APR-1994 Malta - Paradise Papers
TRM LIMITED Judicial representative - - 29-APR-1994 Malta - Paradise Papers
TAMCO LIMITED Secretary - - 15-JAN-1987 Malta - Paradise Papers
TAMCO LIMITED Judicial representative - - 15-JAN-1987 Malta - Paradise Papers
TAMCO LIMITED Director - - 15-JAN-1987 Malta - Paradise Papers
TAMCO LIMITED Legal representative - - 15-JAN-1987 Malta - Paradise Papers
HILI INVESTMENTS LIMITED Legal representative - - 17-JAN-1995 Malta - Paradise Papers
HILI INVESTMENTS LIMITED Judicial representative - - 17-JAN-1995 Malta - Paradise Papers
HILI INVESTMENTS LIMITED Director - - 17-JAN-1995 Malta - Paradise Papers
CAMARCO LIMITED Legal representative - - 28-JAN-1983 Malta - Paradise Papers
CAMARCO LIMITED Director - - 28-JAN-1983 Malta - Paradise Papers
CAMARCO LIMITED Judicial representative - - 28-JAN-1983 Malta - Paradise Papers
PLATEAU LIMITED Shareholder - - 16-AUG-1993 Malta - Paradise Papers
PLATEAU LIMITED Director - - 16-AUG-1993 Malta - Paradise Papers
PLATEAU LIMITED Judicial representative - - 16-AUG-1993 Malta - Paradise Papers
ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED Shareholder - - 30-SEP-2003 Malta - Paradise Papers
ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED Judicial representative - - 30-SEP-2003 Malta - Paradise Papers
ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED Director - - 30-SEP-2003 Malta - Paradise Papers
ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED Legal representative - - 30-SEP-2003 Malta - Paradise Papers
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Address (2)

Data From
IS-SIENJA, ST. GEORGE'S ROAD, ST. PAUL'S BAY Paradise Papers
IS-SIENJA, ST. GEORGE'S ROAD, WARDIJA ST. PAUL'S BAY Paradise Papers

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Paradise Papers

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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