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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK CAMILLERI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (142)

Role From To Incorporation Jurisdiction Status Data From
AXIOS MARITIME LTD Shareholder - - 28-DEC-1998 Malta - Paradise Papers
GREENFORCE SHIPPING LIMITED Shareholder - - 07-APR-1994 Malta - Paradise Papers
MELANI SHIPPING LIMITED Director - - 05-APR-1994 Malta - Paradise Papers
ARISCO NAVIGATION LTD Shareholder - - 10-JAN-1992 Malta - Paradise Papers
GILGAMIS W. SHIPPING LIMITED Director - - 29-DEC-1993 Malta - Paradise Papers
PROSPEROUS SHIPPING COMPANY LIMITED Shareholder - - 09-FEB-1989 Malta - Paradise Papers
TRANSCO MARITIME LIMITED Shareholder - - 10-NOV-1992 Malta - Paradise Papers
MONALISA SHIPPING LTD Shareholder - - 22-APR-1994 Malta - Paradise Papers
CORALSTREAM MARITIME LTD Director - - 18-JUL-1994 Malta - Paradise Papers
RENOWN HOLDINGS LTD. ( CONVERTED TO C 28813) Director - - 13-SEP-1993 Malta Struck Off Paradise Papers
TERRA SHIPPING LTD Shareholder - - 27-FEB-1998 Malta - Paradise Papers
CANDLE SHIPPING LTD Shareholder - - 14-MAY-1996 Malta - Paradise Papers
EUROBULKER II SHIPPING LTD Shareholder - - 21-NOV-1997 Malta - Paradise Papers
ALOHA SHIPPING LTD Shareholder - - 09-JAN-1997 Malta - Paradise Papers
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Address (10)

Data From
31, MDINA ROAD, NAXXAR NXR1903 Paradise Papers
17 TRIQ L-IMDINA NAXXAR Paradise Papers
31, MDINA ROAD, NAXXAR NXR 1903 Paradise Papers
31, MEDINA ROAD, NAXXAR NXR 1903 Paradise Papers
25/16, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA Paradise Papers
31, MDINA ROAD, NAXXAR Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more