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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON J. CAMILLERI

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
KHAJJAM INTERNATIONAL HOTELS CO. LTD. Secretary - - 28-MAY-1976 Malta Struck Off Following Merger Paradise Papers
KHAJJAM INTERNATIONAL HOTELS CO. LTD. Director - - 28-MAY-1976 Malta Struck Off Following Merger Paradise Papers
KHAJJAM INTERNATIONAL HOTELS CO. LTD. Judicial representative - - 28-MAY-1976 Malta Struck Off Following Merger Paradise Papers
CHERUBINO INTERNATIONAL LIMITED Director - - 20-JUL-1998 Malta In Dissolution Paradise Papers
CHERUBINO INTERNATIONAL LIMITED Judicial representative - - 20-JUL-1998 Malta In Dissolution Paradise Papers
CHERUBINO INTERNATIONAL LIMITED Secretary - - 20-JUL-1998 Malta In Dissolution Paradise Papers
INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTD Legal representative - - 01-DEC-2015 Malta - Paradise Papers
INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTD Judicial representative - - 01-DEC-2015 Malta - Paradise Papers
INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTD Director - - 01-DEC-2015 Malta - Paradise Papers
GULF MED AVIATION SERVICES LIMITED Legal representative - - 25-JAN-2016 Malta - Paradise Papers
GULF MED AVIATION SERVICES LIMITED Judicial representative - - 25-JAN-2016 Malta - Paradise Papers
GULF MED AVIATION SERVICES LIMITED Director - - 25-JAN-2016 Malta - Paradise Papers
INSTITUTE OF HEALTH AND SAFETY LTD Legal representative - - 10-OCT-1988 Malta - Paradise Papers
INSTITUTE OF HEALTH AND SAFETY LTD Judicial representative - - 10-OCT-1988 Malta - Paradise Papers
INSTITUTE OF HEALTH AND SAFETY LTD Director - - 10-OCT-1988 Malta - Paradise Papers
HAGAR DEVELOPMENTS LIMITED Shareholder - - 20-MAY-1988 Malta - Paradise Papers
HAGAR DEVELOPMENTS LIMITED Director - - 20-MAY-1988 Malta - Paradise Papers
HAGAR DEVELOPMENTS LIMITED Judicial representative - - 20-MAY-1988 Malta - Paradise Papers
GLOBAL AIR AMBULANCE LTD Shareholder - - 20-MAR-2012 Malta Struck Off Paradise Papers
GLOBAL AIR AMBULANCE LTD Judicial representative - - 20-MAR-2012 Malta Struck Off Paradise Papers
GLOBAL AIR AMBULANCE LTD Legal representative - - 20-MAR-2012 Malta Struck Off Paradise Papers
GLOBAL AIR AMBULANCE LTD Director - - 20-MAR-2012 Malta Struck Off Paradise Papers
PHAR CHEM INTERNATIONAL LIMITED Shareholder - - 24-FEB-1995 Malta - Paradise Papers
PHAR CHEM INTERNATIONAL LIMITED Legal representative - - 24-FEB-1995 Malta - Paradise Papers
PHAR CHEM INTERNATIONAL LIMITED Judicial representative - - 24-FEB-1995 Malta - Paradise Papers
PHAR CHEM INTERNATIONAL LIMITED Director - - 24-FEB-1995 Malta - Paradise Papers
PARK WELL LTD Shareholder - - 28-FEB-2000 Malta - Paradise Papers
PARK WELL LTD Judicial representative - - 28-FEB-2000 Malta - Paradise Papers
PARK WELL LTD Director - - 28-FEB-2000 Malta - Paradise Papers
PARK WELL LTD Legal representative - - 28-FEB-2000 Malta - Paradise Papers
SIMON J. CAMILLERI HOLDINGS LIMITED Shareholder - - 26-APR-1991 Malta - Paradise Papers
SIMON J. CAMILLERI HOLDINGS LIMITED Legal representative - - 26-APR-1991 Malta - Paradise Papers
SIMON J. CAMILLERI HOLDINGS LIMITED Director - - 26-APR-1991 Malta - Paradise Papers
SIMON J. CAMILLERI HOLDINGS LIMITED Judicial representative - - 26-APR-1991 Malta - Paradise Papers
FIRE-TECH LIMITED Legal representative - - 28-FEB-1995 Malta - Paradise Papers
FIRE-TECH LIMITED Director - - 28-FEB-1995 Malta - Paradise Papers
FIRE-TECH LIMITED Judicial representative - - 28-FEB-1995 Malta - Paradise Papers
FIRE-TECH LIMITED Secretary - - 28-FEB-1995 Malta - Paradise Papers
MEDILINK INTERNATIONAL AIR AMBULANCE LTD Director - - 26-JAN-2010 Malta - Paradise Papers
MEDILINK INTERNATIONAL AIR AMBULANCE LTD Judicial representative - - 26-JAN-2010 Malta - Paradise Papers
MEDILINK INTERNATIONAL AIR AMBULANCE LTD Legal representative - - 26-JAN-2010 Malta - Paradise Papers
MEDILINK INTERNATIONAL AIR AMBULANCE LTD Secretary - - 26-JAN-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
SIMON CAMILLERI Same id as - - Paradise Papers

Address (3)

Data From
57, QAFAS IL-GHASEL, GHAJN ZEJTUNA STREET, MELLIEHA Paradise Papers
APARTMENT 316, TOWNSQUARE TRIQ QUI-SI-SANA SLIEMA Paradise Papers
TOWNSQUARE, 316, QUI-SI-SANA ROAD SLIEMA SLM 3112 Paradise Papers

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Paradise Papers

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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