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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CAMILLERI

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BUGIBBA 2000 LIMITED Director - - 12-MAY-1995 Malta Struck Off Paradise Papers
KISS LIVE F.M. LIMITED Director - - 03-FEB-1995 Malta Struck Off Paradise Papers
PUSHKA LIMITED Director - - 03-OCT-1995 Malta Struck Off as Defunct Paradise Papers
COOL OPERATORS LIMITED Shareholder - - 13-MAR-1995 Malta - Paradise Papers
COOL OPERATORS LIMITED Director - - 13-MAR-1995 Malta - Paradise Papers
SHAPES COMPANY LIMITED Judicial representative - - 31-DEC-1990 Malta - Paradise Papers
SHAPES COMPANY LIMITED Legal representative - - 31-DEC-1990 Malta - Paradise Papers
SHAPES COMPANY LIMITED Director - - 31-DEC-1990 Malta - Paradise Papers
MELITANET LTD Shareholder - - 27-JAN-1997 Malta - Paradise Papers
MELITANET LTD Judicial representative - - 27-JAN-1997 Malta - Paradise Papers
MELITANET LTD Director - - 27-JAN-1997 Malta - Paradise Papers
MELITANET LTD Legal representative - - 27-JAN-1997 Malta - Paradise Papers
DUSK & DAWN CO. LIMITED Shareholder - - 22-AUG-1997 Malta - Paradise Papers
DUSK & DAWN CO. LIMITED Director - - 22-AUG-1997 Malta - Paradise Papers
DUSK & DAWN CO. LIMITED Judicial representative - - 22-AUG-1997 Malta - Paradise Papers
DUSK & DAWN CO. LIMITED Legal representative - - 22-AUG-1997 Malta - Paradise Papers
21st CENTURY GHALL KAFE` LIMITED Shareholder - - 14-APR-1997 Malta - Paradise Papers
21st CENTURY GHALL KAFE` LIMITED Legal representative - - 14-APR-1997 Malta - Paradise Papers
21st CENTURY GHALL KAFE` LIMITED Secretary - - 14-APR-1997 Malta - Paradise Papers
21st CENTURY GHALL KAFE` LIMITED Judicial representative - - 14-APR-1997 Malta - Paradise Papers
21st CENTURY GHALL KAFE` LIMITED Director - - 14-APR-1997 Malta - Paradise Papers
FIFTH GENERATION LIMITED Shareholder - - 17-OCT-2005 Malta - Paradise Papers
FIFTH GENERATION LIMITED Judicial representative - - 17-OCT-2005 Malta - Paradise Papers
FIFTH GENERATION LIMITED Director - - 17-OCT-2005 Malta - Paradise Papers
FIFTH GENERATION LIMITED Legal representative - - 17-OCT-2005 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Shareholder - - 04-MAY-2004 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Director - - 04-MAY-2004 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Legal representative - - 04-MAY-2004 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Judicial representative - - 04-MAY-2004 Malta - Paradise Papers

Address (6)

Data From
BLOCK 15, APARTMENT 1561, PORTOMASO ST. JULIANS Paradise Papers
8A, DRAGONARA ROAD, PACEVILLE, ST. JULIANS Paradise Papers
165/5, TOWER ROAD, SLIEMA Paradise Papers
TROPICANA HOTEL BALL STREET ST. JULIANS Paradise Papers
8A, DRAGONARA ROAD, ST. JULIANS Paradise Papers
BLOCK 15, APARTMENT 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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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