The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MARIOLOT LIMITED Shareholder - - 28-JAN-2004 Malta - Paradise Papers
MARIOLOT LIMITED Judicial representative - - 28-JAN-2004 Malta - Paradise Papers
MARIOLOT LIMITED Secretary - - 28-JAN-2004 Malta - Paradise Papers
MARIOLOT LIMITED Director - - 28-JAN-2004 Malta - Paradise Papers
MARCAM LIMITED Shareholder - - 26-OCT-1987 Malta - Paradise Papers
MARCAM LIMITED Judicial representative - - 26-OCT-1987 Malta - Paradise Papers
MARCAM LIMITED Director - - 26-OCT-1987 Malta - Paradise Papers
TERRA SANA LTD Shareholder - - 10-JUL-2007 Malta - Paradise Papers
TERRA SANA LTD Legal representative - - 10-JUL-2007 Malta - Paradise Papers
TERRA SANA LTD Judicial representative - - 10-JUL-2007 Malta - Paradise Papers
TERRA SANA LTD Director - - 10-JUL-2007 Malta - Paradise Papers
GALILEO LIMITED Judicial representative - - 16-SEP-1988 Malta - Paradise Papers
GALILEO LIMITED Director - - 16-SEP-1988 Malta - Paradise Papers
CITIES ENTERTAINMENT LIMITED Legal representative - - 04-MAY-1994 Malta - Paradise Papers
CITIES ENTERTAINMENT LIMITED Director - - 04-MAY-1994 Malta - Paradise Papers
CITIES ENTERTAINMENT LIMITED Judicial representative - - 04-MAY-1994 Malta - Paradise Papers
M & A INVESTMENTS LTD. Shareholder - - 07-APR-1998 Malta - Paradise Papers
M & A INVESTMENTS LTD. Judicial representative - - 07-APR-1998 Malta - Paradise Papers
M & A INVESTMENTS LTD. Director - - 07-APR-1998 Malta - Paradise Papers
M & A INVESTMENTS LTD. Legal representative - - 07-APR-1998 Malta - Paradise Papers
SKY VENTURES LTD. Shareholder - - 13-MAY-2016 Malta - Paradise Papers
SKY VENTURES LTD. Director - - 13-MAY-2016 Malta - Paradise Papers
SKY VENTURES LTD. Legal representative - - 13-MAY-2016 Malta - Paradise Papers
SKY VENTURES LTD. Judicial representative - - 13-MAY-2016 Malta - Paradise Papers
THE PLAYERS GROUP LIMITED Legal representative - - 07-AUG-2001 Malta - Paradise Papers
THE PLAYERS GROUP LIMITED Director - - 07-AUG-2001 Malta - Paradise Papers
THE PLAYERS GROUP LIMITED Judicial representative - - 07-AUG-2001 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIO G CAMILLERI Same id as - - 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.

Disclaimer