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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUDWIG CAMILLERI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
AID LIMITED Shareholder - - 10-JUN-2013 Malta - Paradise Papers
AID LIMITED Director - - 10-JUN-2013 Malta - Paradise Papers
AID LIMITED Legal representative - - 10-JUN-2013 Malta - Paradise Papers
AID LIMITED Secretary - - 10-JUN-2013 Malta - Paradise Papers
AID LIMITED Judicial representative - - 10-JUN-2013 Malta - Paradise Papers
LUQA DEVELOPMENT CO LTD Director - - 11-OCT-1979 Malta - Paradise Papers
LUQA DEVELOPMENT CO LTD Judicial representative - - 11-OCT-1979 Malta - Paradise Papers
LUQA DEVELOPMENT CO LTD Legal representative - - 11-OCT-1979 Malta - Paradise Papers
LUQA DEVELOPMENT CO LTD Secretary - - 11-OCT-1979 Malta - Paradise Papers
IDEAL CONSTRUCTIONS LTD Director - - 12-JUL-1985 Malta - Paradise Papers
IDEAL CONSTRUCTIONS LTD Secretary - - 12-JUL-1985 Malta - Paradise Papers
IDEAL CONSTRUCTIONS LTD Legal representative - - 12-JUL-1985 Malta - Paradise Papers
IDEAL CONSTRUCTIONS LTD Judicial representative - - 12-JUL-1985 Malta - Paradise Papers
FILATI LTD Secretary - - 04-DEC-1984 Malta - Paradise Papers
FILATI LTD Judicial representative - - 04-DEC-1984 Malta - Paradise Papers
FILATI LTD Legal representative - - 04-DEC-1984 Malta - Paradise Papers
FILATI LTD Director - - 04-DEC-1984 Malta - Paradise Papers
P & J.C. CO. LTD Shareholder - - 09-SEP-1980 Malta - Paradise Papers
P & J.C. CO. LTD Secretary - - 09-SEP-1980 Malta - Paradise Papers
P & J.C. CO. LTD Director - - 09-SEP-1980 Malta - Paradise Papers
P & J.C. CO. LTD Judicial representative - - 09-SEP-1980 Malta - Paradise Papers
P & J.C. CO. LTD Legal representative - - 09-SEP-1980 Malta - Paradise Papers
L-GHAJN CONSTRUCTION COMPANY LIMITED Shareholder - - 13-MAY-1983 Malta - Paradise Papers
L-GHAJN CONSTRUCTION COMPANY LIMITED Judicial representative - - 13-MAY-1983 Malta - Paradise Papers
L-GHAJN CONSTRUCTION COMPANY LIMITED Secretary - - 13-MAY-1983 Malta - Paradise Papers
L-GHAJN CONSTRUCTION COMPANY LIMITED Legal representative - - 13-MAY-1983 Malta - Paradise Papers
L-GHAJN CONSTRUCTION COMPANY LIMITED Director - - 13-MAY-1983 Malta - Paradise Papers
L. & A. CAMILLERI LTD. Shareholder - - 01-FEB-1990 Malta - Paradise Papers
L. & A. CAMILLERI LTD. Judicial representative - - 01-FEB-1990 Malta - Paradise Papers
L. & A. CAMILLERI LTD. Legal representative - - 01-FEB-1990 Malta - Paradise Papers
L. & A. CAMILLERI LTD. Secretary - - 01-FEB-1990 Malta - Paradise Papers
L. & A. CAMILLERI LTD. Director - - 01-FEB-1990 Malta - Paradise Papers

Address (2)

Data From
7, IL PASSERO TRIQ THOMAS ASHBY MARSASCALA Paradise Papers
'IL-PASSERO', THOMAS ASHBY STREET, MARSASCALA 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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