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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Geoffrey Camilleri

  • 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
GASANZAMMIT INTERNATIONAL LIMITED Secretary - - 14-JAN-2014 Malta - Paradise Papers
IPSYON LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
IPSYON LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers
IPSYON LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers
NEWERA MARKETING LTD Judicial representative - - 01-MAR-2010 Malta - Paradise Papers
NEWERA MARKETING LTD Director - - 01-MAR-2010 Malta - Paradise Papers
NEWERA MARKETING LTD Legal representative - - 01-MAR-2010 Malta - Paradise Papers
NEWERA SOLUTIONS LTD Judicial representative - - 28-OCT-2002 Malta - Paradise Papers
NEWERA SOLUTIONS LTD Director - - 28-OCT-2002 Malta - Paradise Papers
NEWERA SOLUTIONS LTD Legal representative - - 28-OCT-2002 Malta - Paradise Papers
Smart Technologies Limited Legal representative - - 04-MAR-2008 Malta - Paradise Papers
Smart Technologies Limited Director - - 04-MAR-2008 Malta - Paradise Papers
Smart Technologies Limited Judicial representative - - 04-MAR-2008 Malta - Paradise Papers

Address (2)

Data From
299, BISHOP CARUANA STREET, ZEBBUG Paradise Papers
299, Ithaca Triq Frans Sammut ZEBBUG 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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