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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARLOS ALBERTO CALAMATTA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TRADING CONCEPTS OVERSEAS (M) LIMITED Director - - 06-JUN-1995 Malta Struck Off Paradise Papers
TRADING CONCEPTS OVERSEAS (M) LIMITED Secretary - - 06-JUN-1995 Malta Struck Off Paradise Papers
TRADING CONCEPTS OVERSEAS (M) LIMITED Judicial representative - - 06-JUN-1995 Malta Struck Off Paradise Papers
CALAMATTA LANDSCAPES LIBYA LTD Judicial representative - - 09-FEB-2011 Malta Struck Off Following Merger Paradise Papers
CALAMATTA LANDSCAPES LIBYA LTD Legal representative - - 09-FEB-2011 Malta Struck Off Following Merger Paradise Papers
CALAMATTA LANDSCAPES LIBYA LTD Director - - 09-FEB-2011 Malta Struck Off Following Merger Paradise Papers
Calamatta Landscapes Limited Shareholder - - 10-APR-1990 Malta - Paradise Papers
Calamatta Landscapes Limited Legal representative - - 10-APR-1990 Malta - Paradise Papers
Calamatta Landscapes Limited Judicial representative - - 10-APR-1990 Malta - Paradise Papers
Calamatta Landscapes Limited Secretary - - 10-APR-1990 Malta - Paradise Papers
Calamatta Landscapes Limited Director - - 10-APR-1990 Malta - Paradise Papers
ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITED Judicial representative - - 28-OCT-2002 Malta - Paradise Papers
ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITED Legal representative - - 28-OCT-2002 Malta - Paradise Papers
ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITED Director - - 28-OCT-2002 Malta - Paradise Papers
MEDISUN LANDSCAPES LIMITED Director - - 07-APR-2014 Malta - Paradise Papers
MEDISUN LANDSCAPES LIMITED Judicial representative - - 07-APR-2014 Malta - Paradise Papers
MEDISUN LANDSCAPES LIMITED Legal representative - - 07-APR-2014 Malta - Paradise Papers

Address (3)

Data From
PORTOMASO BLK 20, APT 72, TRIQ GDIDA FI TRIQ IL-KNISJA, PACEVILLE, ST. JULIANS Paradise Papers
10, TRIQ IL-KAPPELLA TAX-XAGHRA, SAN PAWL TAT-TARGA, NAXXAR NXR 2104 Paradise Papers
20/61 PORTOMASO ST. JULIANS 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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