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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY CAMILLERI

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

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
MEDIA FACTORY LIMITED Shareholder - - 12-JUL-2013 Malta - Paradise Papers
BOV STOCKBROKERS LIMITED Director - - 22-SEP-2000 Malta Struck Off Following Merger Paradise Papers
PSA INSURANCE LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
PSA SERVICES LIMITED Director - - 31-JAN-2008 Malta - Paradise Papers
FINPARTES LIMITED Legal representative - - 15-APR-2014 Malta - Paradise Papers
FINPARTES LIMITED Director - - 15-APR-2014 Malta - Paradise Papers
FINPARTES LIMITED Judicial representative - - 15-APR-2014 Malta - Paradise Papers
OCCASIO LIMITED Legal representative - - 26-JUN-2013 Malta - Paradise Papers
OCCASIO LIMITED Judicial representative - - 26-JUN-2013 Malta - Paradise Papers
OCCASIO LIMITED Director - - 26-JUN-2013 Malta - Paradise Papers
HEDGE INVEST SPECIALIST SELECTION SICAV PLC Judicial representative - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST SPECIALIST SELECTION SICAV PLC Director - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST SPECIALIST SELECTION SICAV PLC Legal representative - - 01-SEP-2010 Malta - Paradise Papers
EOS SICAV PLC Legal representative - - 05-FEB-2009 Malta - Paradise Papers
EOS SICAV PLC Judicial representative - - 05-FEB-2009 Malta - Paradise Papers
EOS SICAV PLC Director - - 05-FEB-2009 Malta - Paradise Papers
HEDGE INVEST GLOBAL HOLDINGS SICAV PLC Judicial representative - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST GLOBAL HOLDINGS SICAV PLC Legal representative - - 01-SEP-2010 Malta - Paradise Papers
HEDGE INVEST GLOBAL HOLDINGS SICAV PLC Director - - 01-SEP-2010 Malta - Paradise Papers
LLYNS INVESTMENT FUNDS SICAV P.L.C. Director - - 15-OCT-2009 Malta Struck Off Paradise Papers
LLYNS INVESTMENT FUNDS SICAV P.L.C. Judicial representative - - 15-OCT-2009 Malta Struck Off Paradise Papers
LLYNS INVESTMENT FUNDS SICAV P.L.C. Legal representative - - 15-OCT-2009 Malta Struck Off Paradise Papers
LIONGATE CAPITAL MANAGEMENT LIMITED Legal representative - - 23-OCT-2008 Malta - Paradise Papers
LIONGATE CAPITAL MANAGEMENT LIMITED Judicial representative - - 23-OCT-2008 Malta - Paradise Papers
LIONGATE CAPITAL MANAGEMENT LIMITED Director - - 23-OCT-2008 Malta - Paradise Papers
CAPITAL STRATEGY FUNDS SICAV P.L.C. Legal representative - - 28-SEP-2010 Malta Struck Off Paradise Papers
CAPITAL STRATEGY FUNDS SICAV P.L.C. Judicial representative - - 28-SEP-2010 Malta Struck Off Paradise Papers
CAPITAL STRATEGY FUNDS SICAV P.L.C. Director - - 28-SEP-2010 Malta Struck Off Paradise Papers
HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C. Judicial representative - - 30-MAY-2012 Malta - Paradise Papers
HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C. Director - - 30-MAY-2012 Malta - Paradise Papers
HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C. Legal representative - - 30-MAY-2012 Malta - Paradise Papers
N B Malta No 1 Limited Judicial representative - - 22-NOV-2011 Malta - Paradise Papers
N B Malta No 1 Limited Legal representative - - 22-NOV-2011 Malta - Paradise Papers
N B Malta No 1 Limited Director - - 22-NOV-2011 Malta - Paradise Papers
N B MALTA NO 2 LIMITED Judicial representative - - 24-NOV-2011 Malta - Paradise Papers
N B MALTA NO 2 LIMITED Legal representative - - 24-NOV-2011 Malta - Paradise Papers
N B MALTA NO 2 LIMITED Director - - 24-NOV-2011 Malta - Paradise Papers

Address (5)

Data From
SPRINGFIELDS, 1, TRIQ IL-WINZNA, SWIEQI Paradise Papers
SPRINGFIELDS, 1, TRIQ IL-WINZNA, SWIEQI SWQ 2303 Paradise Papers
SPRINGFIELDS, 1, TRIQ IL-WIZNA, SWIEQI SWQ 2303 Paradise Papers
ST. NICHOLAS FLATS, FL 1 TRIQ IL-LIFURNA ZEBBUG (GOZO) Paradise Papers
NO 1, SPRINGFIELDS, TRIQ IL-WIZNA, SWIEQI 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