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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PETER CAMILLERI & SONS LIMITED Judicial representative - - 11-JUN-1966 Malta Struck Off Following Division Paradise Papers
PETER CAMILLERI & SONS LIMITED Director - - 11-JUN-1966 Malta Struck Off Following Division Paradise Papers
J & G CAMILLERI LTD Shareholder - - 06-SEP-2002 Malta Struck Off Paradise Papers
J & G CAMILLERI LTD Director - - 06-SEP-2002 Malta Struck Off Paradise Papers
J & G CAMILLERI LTD Judicial representative - - 06-SEP-2002 Malta Struck Off Paradise Papers
J & G CAMILLERI LTD Legal representative - - 06-SEP-2002 Malta Struck Off Paradise Papers
FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED Shareholder - - 14-FEB-2001 Malta - Paradise Papers
FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED Director - - 14-FEB-2001 Malta - Paradise Papers
FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED Legal representative - - 14-FEB-2001 Malta - Paradise Papers
FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED Judicial representative - - 14-FEB-2001 Malta - 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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