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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL 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
COBIT LTD Secretary - - 09-JUN-2006 Malta - Paradise Papers
NINE LIMITED Shareholder - - 06-MAY-2011 Malta - Paradise Papers
CAMPAUL LIMITED Secretary - - 07-JAN-1999 Malta Struck Off Paradise Papers
ENERBUILD LIMITED Secretary - - 21-JUL-2010 Malta - Paradise Papers
WORLD PROJECTS FINANCE E.E.I.G. Director - - 06-MAR-2012 Malta - Paradise Papers
CMP SERVICES LIMITED Shareholder - - 15-DEC-2003 Malta - Paradise Papers
CMP SERVICES LIMITED Director - - 15-DEC-2003 Malta - Paradise Papers
CMP SERVICES LIMITED Judicial representative - - 15-DEC-2003 Malta - Paradise Papers
CMP SERVICES LIMITED Secretary - - 15-DEC-2003 Malta - Paradise Papers
CAMEL HOLDINGS LIMITED Director - - 25-FEB-2011 Malta - Paradise Papers
CAMEL HOLDINGS LIMITED Secretary - - 25-FEB-2011 Malta - Paradise Papers
CAMEL HOLDINGS LIMITED Judicial representative - - 25-FEB-2011 Malta - Paradise Papers
CAMEL HOLDINGS LIMITED Legal representative - - 25-FEB-2011 Malta - Paradise Papers
DELTA CONSULTING LTD Shareholder - - 15-JUL-1997 Malta - Paradise Papers
DELTA CONSULTING LTD Legal representative - - 15-JUL-1997 Malta - Paradise Papers
DELTA CONSULTING LTD Judicial representative - - 15-JUL-1997 Malta - Paradise Papers
DELTA CONSULTING LTD Director - - 15-JUL-1997 Malta - Paradise Papers
DELTA CONSULTING LTD Secretary - - 15-JUL-1997 Malta - Paradise Papers
TALPA LIMITED Shareholder - - 25-FEB-2011 Malta - Paradise Papers
TALPA LIMITED Director - - 25-FEB-2011 Malta - Paradise Papers
TALPA LIMITED Legal representative - - 25-FEB-2011 Malta - Paradise Papers
TALPA LIMITED Judicial representative - - 25-FEB-2011 Malta - Paradise Papers
FRANCISCUS LIMITED Judicial representative - - 30-JUN-2015 Malta - Paradise Papers
FRANCISCUS LIMITED Secretary - - 30-JUN-2015 Malta - Paradise Papers
FRANCISCUS LIMITED Legal representative - - 30-JUN-2015 Malta - Paradise Papers
FRANCISCUS LIMITED Director - - 30-JUN-2015 Malta - Paradise Papers

Address (3)

Data From
220, FRANCESCA, HOMPESCH ROAD, FGURA FGR2017 Paradise Papers
FRANCESCA, HOMPESCH ROAD, FGURA Paradise Papers
220, FRANCESCA, HOMPESCH ROAD, FGURA 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