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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN J CAMILLERI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EDUCATIONAL ENTERPRISES & CO Shareholder - - 14-JUN-2014 Malta - Paradise Papers
MOSTA BOOKS LIMITED Judicial representative - - 18-JUN-1981 Malta Struck Off Following Merger Paradise Papers
MOSTA BOOKS LIMITED Director - - 18-JUN-1981 Malta Struck Off Following Merger Paradise Papers
FAIRS & EXHIBITIONS LIMITED Director - - 22-AUG-1972 Malta - Paradise Papers
EDUCATIONAL ENTERPRISES LIMITED Shareholder - - 16-MAR-1994 Malta Struck Off Paradise Papers
EDUCATIONAL ENTERPRISES LIMITED Director - - 16-MAR-1994 Malta Struck Off Paradise Papers
EDUCATIONAL ENTERPRISES LIMITED Judicial representative - - 16-MAR-1994 Malta Struck Off Paradise Papers
EDUCATIONAL ENTERPRISES LIMITED Legal representative - - 16-MAR-1994 Malta Struck Off Paradise Papers
T.F.E.A. LTD Shareholder - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Judicial representative - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Legal representative - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Director - - 03-DEC-2009 Malta - Paradise Papers

Address (3)

Data From
"VILLA CAMELIA' HOPE STREET MOSTA Paradise Papers
"VILLA CAMELIA' HOPE STREET MOSTA MST 03 Paradise Papers
VILLA CAMELIA, HOPE STREET, MOSTA MST 1303 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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