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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES CAMILLERI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SOUKI CAR TRADING LIMITED Director - - 06-MAY-1998 Malta Struck Off Paradise Papers
SOUKI CAR TRADING LIMITED Judicial representative - - 06-MAY-1998 Malta Struck Off Paradise Papers
JAMES CAMILLERI AND SON LIMITED Shareholder - - 14-OCT-1985 Malta - Paradise Papers
JAMES CAMILLERI AND SON LIMITED Legal representative - - 14-OCT-1985 Malta - Paradise Papers
JAMES CAMILLERI AND SON LIMITED Judicial representative - - 14-OCT-1985 Malta - Paradise Papers
JAMES CAMILLERI AND SON LIMITED Director - - 14-OCT-1985 Malta - Paradise Papers
CORY GROUP LIMITED Shareholder - - 28-DEC-1989 Malta - Paradise Papers
CORY GROUP LIMITED Judicial representative - - 28-DEC-1989 Malta - Paradise Papers
CORY GROUP LIMITED Secretary - - 28-DEC-1989 Malta - Paradise Papers
CORY GROUP LIMITED Director - - 28-DEC-1989 Malta - Paradise Papers
SANDOWN LIMITED Shareholder - - 29-MAY-1978 Malta - Paradise Papers
SANDOWN LIMITED Legal representative - - 29-MAY-1978 Malta - Paradise Papers
SANDOWN LIMITED Director - - 29-MAY-1978 Malta - Paradise Papers
SANDOWN LIMITED Judicial representative - - 29-MAY-1978 Malta - Paradise Papers
CAMFOR PROPERTIES LIMITED Shareholder - - 20-JAN-2003 Malta - Paradise Papers
CAMFOR PROPERTIES LIMITED Secretary - - 20-JAN-2003 Malta - Paradise Papers
CAMFOR PROPERTIES LIMITED Director - - 20-JAN-2003 Malta - Paradise Papers
CAMFOR PROPERTIES LIMITED Legal representative - - 20-JAN-2003 Malta - Paradise Papers
CAMFOR PROPERTIES LIMITED Judicial representative - - 20-JAN-2003 Malta - Paradise Papers
BELGRAVIA GROUP LIMITED Shareholder - - 02-NOV-1993 Malta Struck Off Paradise Papers
BELGRAVIA GROUP LIMITED Director - - 02-NOV-1993 Malta Struck Off Paradise Papers
BELGRAVIA GROUP LIMITED Judicial representative - - 02-NOV-1993 Malta Struck Off Paradise Papers
BELGRAVIA GROUP LIMITED Secretary - - 02-NOV-1993 Malta Struck Off Paradise Papers
BELGRAVIA GROUP LIMITED Legal representative - - 02-NOV-1993 Malta Struck Off Paradise Papers
CSC LTD Shareholder - - 17-MAY-2013 Malta - Paradise Papers
CSC LTD Director - - 17-MAY-2013 Malta - Paradise Papers
CSC LTD Legal representative - - 17-MAY-2013 Malta - Paradise Papers
CSC LTD Secretary - - 17-MAY-2013 Malta - Paradise Papers
CSC LTD Judicial representative - - 17-MAY-2013 Malta - Paradise Papers
BROMFORD IRON AND STEEL COMPANY (MED) LIMITED Shareholder - - 25-AUG-1967 Malta In Dissolution Paradise Papers
BROMFORD IRON AND STEEL COMPANY (MED) LIMITED Director - - 25-AUG-1967 Malta In Dissolution Paradise Papers
BROMFORD IRON AND STEEL COMPANY (MED) LIMITED Legal representative - - 25-AUG-1967 Malta In Dissolution Paradise Papers
BROMFORD IRON AND STEEL COMPANY (MED) LIMITED Judicial representative - - 25-AUG-1967 Malta In Dissolution Paradise Papers

Address (3)

Data From
110, CROSSROAD, MARSA Paradise Papers
110, CROSSROAD, MARSA HMR 12 Paradise Papers
235/8, BELGRAVIA COURT, TOWER ROAD, SLIEMA 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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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