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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO CAMILLERI

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
CX PROPERTIES LTD Director - - 19-JUL-1999 Malta Struck Off Following Merger Paradise Papers
CX PROPERTIES LTD Judicial representative - - 19-JUL-1999 Malta Struck Off Following Merger Paradise Papers
REALCO INVESTMENTS LIMITED Director - - 08-JAN-2001 Malta Struck Off Following Merger Paradise Papers
REALCO INVESTMENTS LIMITED Judicial representative - - 08-JAN-2001 Malta Struck Off Following Merger Paradise Papers
STEPHEN AZZOPARDI PROPERTIES LIMITED Shareholder - - 12-DEC-2014 Malta - Paradise Papers
COMEX INTERNATIONAL CO LTD Judicial representative - - 10-MAY-1989 Malta Struck Off Paradise Papers
COMEX INTERNATIONAL CO LTD Director - - 10-MAY-1989 Malta Struck Off Paradise Papers
C & X CO. LTD Judicial representative - - 05-MAY-1999 Malta In Dissolution Paradise Papers
C & X CO. LTD Director - - 05-MAY-1999 Malta In Dissolution Paradise Papers
REALCO DEVELOPMENTS LIMITED Director - - 11-MAR-1992 Malta Struck Off Following Division Paradise Papers
REALCO DEVELOPMENTS LIMITED Judicial representative - - 11-MAR-1992 Malta Struck Off Following Division Paradise Papers
UNITECH LIMITED Legal representative - - 17-OCT-1986 Malta Struck Off Following Merger Paradise Papers
UNITECH LIMITED Judicial representative - - 17-OCT-1986 Malta Struck Off Following Merger Paradise Papers
UNITECH LIMITED Director - - 17-OCT-1986 Malta Struck Off Following Merger Paradise Papers
Laxton Ltd Judicial representative - - 21-DEC-2006 Malta Struck Off Paradise Papers
Laxton Ltd Legal representative - - 21-DEC-2006 Malta Struck Off Paradise Papers
Laxton Ltd Director - - 21-DEC-2006 Malta Struck Off Paradise Papers
REALCO TURNKEY CO LTD Shareholder - - 19-APR-1999 Malta Struck Off Following Merger Paradise Papers
REALCO TURNKEY CO LTD Secretary - - 19-APR-1999 Malta Struck Off Following Merger Paradise Papers
REALCO TURNKEY CO LTD Legal representative - - 19-APR-1999 Malta Struck Off Following Merger Paradise Papers
REALCO TURNKEY CO LTD Director - - 19-APR-1999 Malta Struck Off Following Merger Paradise Papers
REALCO TURNKEY CO LTD Judicial representative - - 19-APR-1999 Malta Struck Off Following Merger Paradise Papers
MC INVESTMENTS LIMITED Shareholder - - 30-NOV-2001 Malta - Paradise Papers
MC INVESTMENTS LIMITED Director - - 30-NOV-2001 Malta - Paradise Papers
MC INVESTMENTS LIMITED Legal representative - - 30-NOV-2001 Malta - Paradise Papers
MC INVESTMENTS LIMITED Judicial representative - - 30-NOV-2001 Malta - Paradise Papers
MC INVESTMENTS LIMITED Secretary - - 30-NOV-2001 Malta - Paradise Papers
PORT COTTONERA LIMITED Director - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
PORT COTTONERA LIMITED Judicial representative - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
REALCO LEASING LTD Shareholder - - 30-SEP-1991 Malta - Paradise Papers
REALCO LEASING LTD Director - - 30-SEP-1991 Malta - Paradise Papers
REALCO LEASING LTD Secretary - - 30-SEP-1991 Malta - Paradise Papers
REALCO LEASING LTD Legal representative - - 30-SEP-1991 Malta - Paradise Papers
REALCO LEASING LTD Judicial representative - - 30-SEP-1991 Malta - Paradise Papers

Address (8)

Data From
LA PALLADIANA, HARRISON SMITH STREET, BIRGUMA, NAXXAR Paradise Papers
LA PALLIDIANA, HARRISON SMITH STREET, BIRGUMA, NAXXAR Paradise Papers
LA PALLADIANA HARRISON SMITH STREET NAXXAR NXR 06 Paradise Papers
'CORALEA', AJ ARBURRY STREET, NAXXAR NXR 06 Paradise Papers
LA PALLADIANA HARRISON SMITH STREET NAXXAR Paradise Papers
LA PALLADIANA, DONALD HARRISON SMITH STREET, NAXXAR Paradise Papers
"LA PALLADIANA", HARRISON SMITH STREET, BIRGUMA, NAXXAR NXR 06 Paradise Papers
"PALLADIANA", HARRISON SMITH STREET, BIRGUMA, NAXXAR NXR 06 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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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