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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN 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
I.S. RECYCLING & CO Shareholder - - 27-JUL-2006 Malta - Paradise Papers
AMA TRADING COMPANY LIMITED Director - - 24-FEB-1993 Malta Struck Off Following Merger Paradise Papers
AMA TRADING COMPANY LIMITED Secretary - - 24-FEB-1993 Malta Struck Off Following Merger Paradise Papers
AMA TRADING COMPANY LIMITED Judicial representative - - 24-FEB-1993 Malta Struck Off Following Merger Paradise Papers
SOAP & SPONGE LTD Judicial representative - - 12-JUN-1979 Malta - Paradise Papers
SOAP & SPONGE LTD Director - - 12-JUN-1979 Malta - Paradise Papers
MONTANA IMPORTS COMPANY LTD Director - - 12-APR-1996 Malta Struck Off Paradise Papers
MONTANA IMPORTS COMPANY LTD Judicial representative - - 12-APR-1996 Malta Struck Off Paradise Papers
DEGIOVANI COMPANY LIMITED Secretary - - 26-JUL-1989 Malta Struck Off Paradise Papers
DEGIOVANI COMPANY LIMITED Director - - 26-JUL-1989 Malta Struck Off Paradise Papers
DEGIOVANI COMPANY LIMITED Judicial representative - - 26-JUL-1989 Malta Struck Off Paradise Papers
KINGS PROPERTIES CO LTD Secretary - - 16-SEP-1994 Malta - Paradise Papers
KINGS PROPERTIES CO LTD Director - - 16-SEP-1994 Malta - Paradise Papers
KINGS PROPERTIES CO LTD Judicial representative - - 16-SEP-1994 Malta - Paradise Papers
KINGS PROPERTIES CO LTD Legal representative - - 16-SEP-1994 Malta - Paradise Papers
LAGUNA CRUISES LTD Legal representative - - 31-JUL-1996 Malta - Paradise Papers
LAGUNA CRUISES LTD Judicial representative - - 31-JUL-1996 Malta - Paradise Papers
LAGUNA CRUISES LTD Director - - 31-JUL-1996 Malta - Paradise Papers
DOVE TRADING COMPANY LIMITED Shareholder - - 25-NOV-1993 Malta - Paradise Papers
DOVE TRADING COMPANY LIMITED Director - - 25-NOV-1993 Malta - Paradise Papers
DOVE TRADING COMPANY LIMITED Legal representative - - 25-NOV-1993 Malta - Paradise Papers
DOVE TRADING COMPANY LIMITED Secretary - - 25-NOV-1993 Malta - Paradise Papers
DOVE TRADING COMPANY LIMITED Judicial representative - - 25-NOV-1993 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Shareholder - - 26-FEB-1980 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Director - - 26-FEB-1980 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Legal representative - - 26-FEB-1980 Malta - Paradise Papers
SOLAIR DEVELOPMENTS LTD Judicial representative - - 26-FEB-1980 Malta - Paradise Papers
JETGLASS LTD Shareholder - - 28-DEC-1983 Malta - Paradise Papers
JETGLASS LTD Director - - 28-DEC-1983 Malta - Paradise Papers
JETGLASS LTD Legal representative - - 28-DEC-1983 Malta - Paradise Papers
JETGLASS LTD Judicial representative - - 28-DEC-1983 Malta - Paradise Papers

Address (4)

Data From
23, GT COURT, RESORT STREET, ST. PAUL'S BAY Paradise Papers
23/2, GT COURT, RESORT STREET, ST. PAUL'S BAY Paradise Papers
ST. NICHOLAS FARMHOUSE, TRIQ IT-TARGA, NAXXAR Paradise Papers
23, J.T. COURT, RESORT STREET, ST. PAUL'S BAY 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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