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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR CAMILLERI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (87)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL TRADE & INVESTMENTS CO LTD Liquidator - - 19-AUG-1987 Malta In Dissolution Paradise Papers
YACHT KLABB MEDITERRAN (15) LTD Liquidator - - 01-MAR-1984 Malta Struck Off Paradise Papers
IDRIS LIMITED Liquidator - - 25-MAY-1998 Malta Struck Off Paradise Papers
RANK TRADING LIMITED Liquidator - - 15-JUN-2001 Malta Struck Off Paradise Papers
SOLMAR SHIPPING LIMITED Liquidator - - 22-APR-2004 Malta In Dissolution Paradise Papers
ENERGY RESEARCH LIMITED Liquidator - - 15-SEP-1998 Malta Struck Off Paradise Papers
SINO MEDITERRANEAN ENTERPRISES LTD. Liquidator - - 15-DEC-1998 Malta Struck Off Paradise Papers
RAZNOIMPORT TRADING LIMITED Liquidator - - 02-JUN-1998 Malta Struck Off Paradise Papers
DELPHI TRADING LIMITED Liquidator - - 10-JUN-1997 Malta Struck Off Paradise Papers
NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITED Liquidator - - 23-FEB-2001 Malta Struck Off Paradise Papers
ARCHDALE TRADING LIMITED Liquidator - - 15-JUL-1999 Malta Struck Off Paradise Papers
ISLETA INVESTMENTS LIMITED Liquidator - - 27-JAN-2000 Malta Struck Off Paradise Papers
AUTO MARE COMPANY LIMITED Liquidator - - 23-MAR-2004 Malta Struck Off Paradise Papers
ELLEKS OPTO LIMITED Liquidator - - 10-MAY-2001 Malta Struck Off Paradise Papers
JEAN BOSSE LIMITED Liquidator - - 29-NOV-2001 Malta Struck Off Paradise Papers
OCEAN FOODS LIMITED Liquidator - - 11-NOV-1997 Malta Struck Off Paradise Papers
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Address (4)

Data From
70, TRIQ L-GHENIEQED, ATTARD ATD 2661 Paradise Papers
152, COSPICUA ROAD, PAOLA PLA 1904 Paradise Papers
PLOT 3, LINA MICHELLE, TRIQ L-GHENIEQED, ATTARD BZN 04 Paradise Papers
70, LINA MICHELLE, TRIQ L-GHENIEQED, ATTARD ATD 2661 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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