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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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