The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW CAMILLERI

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PLANOR LTD Director - - 31-DEC-1979 Malta Struck Off Paradise Papers
PROMINENT SUPPLIES LIMITED Director - - 21-FEB-2002 Malta Struck Off Paradise Papers
LILAND TURNKEY WORKS LIMITED Shareholder - - 14-JUN-2013 Malta - Paradise Papers
CA DEVELOPERS LTD Judicial representative - - 12-MAR-1996 Malta - Paradise Papers
CA DEVELOPERS LTD Director - - 12-MAR-1996 Malta - Paradise Papers
CA DEVELOPERS LTD Legal representative - - 12-MAR-1996 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Legal representative - - 23-DEC-1998 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Judicial representative - - 23-DEC-1998 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Director - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Legal representative - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Judicial representative - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Director - - 23-DEC-1998 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Shareholder - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Legal representative - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Judicial representative - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Director - - 12-JUL-1985 Malta - Paradise Papers

Address (2)

Data From
GIAMO, VICTOR VASSALLO STREET, ATTARD Paradise Papers
GIAMO, VICTOR VASSALLO STREET, ATTARD BZN 05 Paradise Papers

Explore more from

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.

Download data

Disclaimer