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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANIEL CAMILLERI

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

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
ICT MARKETING LIMITED Liquidator - - 13-MAR-1995 Malta Struck Off Paradise Papers
BRAMLEY BAKERY LIMITED Liquidator - - 27-APR-1998 Malta Struck Off Paradise Papers
ET HOLDING LTD. Secretary - - 10-OCT-2014 Malta - Paradise Papers
BLUE TIE LIMITED Liquidator - - 02-MAR-2004 Malta Struck Off Paradise Papers
SAINT NICHOLAS CONTRACTORS LIMITED Liquidator - - 23-DEC-1986 Malta In Dissolution Paradise Papers
JOE X LTD Liquidator - - 14-FEB-1992 Malta Struck Off Paradise Papers
BLU-SEA-SAIL LTD. Liquidator - - 01-AUG-2001 Malta Struck Off Paradise Papers
EVOLUTION TRAVEL LTD. Secretary - - 10-OCT-2014 Malta - Paradise Papers
CAPITAL TRADING LIMITED Liquidator - - 19-OCT-2000 Malta Struck Off Paradise Papers
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD. Liquidator - - 21-OCT-2004 Malta In Dissolution Paradise Papers
Via Illyria Holdings Ltd Liquidator - - 21-DEC-2012 Malta - Paradise Papers
GACO HOLDINGS LIMITED Liquidator - - 30-SEP-2005 Malta In Dissolution Paradise Papers
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Address (8)

Data From
16, 10TH MAY, TRIQ IL-MISK, FGURA PLA 17 Paradise Papers
16, TRIQ IL-MISK, FGURA PLA 17 Paradise Papers
ST. JOSEPH, FLAT 5, TRIQ ANTONIO SCIORTINO MSIDA Paradise Papers
1st FLOOR, SUITE 3, CENTRAL BUSINESS CENTRE, MDINA ROAD, ZEBBUG Paradise Papers
OHANA, PINTO COURT TRIQ SAN RAFEL QORMI QRM2036 Paradise Papers
OHANA, PINTO COURT, TRIQ SAN RAFEL QORMI QRM 2036 Paradise Papers
1ST FLOOR, SUITE 3, CENTRAL BUSINESS CENTRE, MDINA ROAD, ZEBBUG ZBG9015 Paradise Papers
1st Floor, Suite 3, Central Business Centre Mdina Road ZEBBUG ZBG 9015 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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