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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MIRIAM CAMILLERI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TOPAZ MARINE LTD Director - - 10-JUN-2002 Malta Struck Off Paradise Papers
SERENA NAVIGATION LTD Shareholder - - 01-MAR-2004 Malta - Paradise Papers
CORAL SKY MARINE LTD. Shareholder - - 31-JAN-2002 Malta Struck Off Paradise Papers
CARINA MARITIME LTD Shareholder - - 01-MAR-2004 Malta In Dissolution Paradise Papers
SUN RAYS SHIPPING LTD Shareholder - - 30-JUL-2004 Malta In Dissolution Paradise Papers
HAPPY DAYS LTD Legal representative - - 21-FEB-2017 Malta - Paradise Papers
HAPPY DAYS LTD Director - - 21-FEB-2017 Malta - Paradise Papers
HAPPY DAYS LTD Judicial representative - - 21-FEB-2017 Malta - Paradise Papers
REGENCY MARITIME LIMITED Legal representative - - 26-OCT-2007 Malta In Dissolution Paradise Papers
REGENCY MARITIME LIMITED Director - - 26-OCT-2007 Malta In Dissolution Paradise Papers
REGENCY MARITIME LIMITED Judicial representative - - 26-OCT-2007 Malta In Dissolution Paradise Papers
MCCONSULT & ASSOCIATES LIMITED Shareholder - - 28-FEB-2017 Malta - Paradise Papers
MCCONSULT & ASSOCIATES LIMITED Director - - 28-FEB-2017 Malta - Paradise Papers
MCCONSULT & ASSOCIATES LIMITED Legal representative - - 28-FEB-2017 Malta - Paradise Papers
MCCONSULT & ASSOCIATES LIMITED Secretary - - 28-FEB-2017 Malta - Paradise Papers
MCCONSULT & ASSOCIATES LIMITED Judicial representative - - 28-FEB-2017 Malta - Paradise Papers

Address (5)

Data From
177, SQAQ IL-FGURA, GHARB (GOZO) Paradise Papers
IS-SIENJA, TRIQ IL-PEDIDALWETT, SWIEQI Paradise Papers
IS-SIENJA, TRIQ IL-PEDIDALWETT, MADLIENA, NAXXAR Paradise Papers
29, CHURCH STREET MSIDA Paradise Papers
MAYFLOWER COURT, APT. 8 ST. ALOYSIUS STREET MSIDA 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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