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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SIMON J. CAMILLERI HOLDINGS LIMITED Shareholder - - 26-APR-1991 Malta - Paradise Papers
FIRE-TECH LIMITED Shareholder - - 28-FEB-1995 Malta - Paradise Papers
FIRE-TECH LIMITED Director - - 28-FEB-1995 Malta - Paradise Papers
HAGAR DEVELOPMENTS LIMITED Shareholder - - 20-MAY-1988 Malta - Paradise Papers
HAGAR DEVELOPMENTS LIMITED Judicial representative - - 20-MAY-1988 Malta - Paradise Papers
HAGAR DEVELOPMENTS LIMITED Director - - 20-MAY-1988 Malta - Paradise Papers
DVA LIMITED Shareholder - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Director - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Judicial representative - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Legal representative - - 07-SEP-2012 Malta - 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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