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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEX CAMILLERI

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
QUARTERS FOUR COMPANY LIMITED Shareholder - - 19-JAN-1998 Malta Struck Off as Defunct Paradise Papers
CHALE COMPANY LIMITED Judicial representative - - 05-JUL-1995 Malta In Dissolution Paradise Papers
CHALE COMPANY LIMITED Director - - 05-JUL-1995 Malta In Dissolution Paradise Papers
AQUA LOGIC LIMITED Director - - 17-JUN-1994 Malta - Paradise Papers
AQUA LOGIC LIMITED Judicial representative - - 17-JUN-1994 Malta - Paradise Papers
ASCAM COMPANY LIMITED Shareholder - - 12-AUG-2003 Malta - Paradise Papers
ASCAM COMPANY LIMITED Judicial representative - - 12-AUG-2003 Malta - Paradise Papers
ASCAM COMPANY LIMITED Director - - 12-AUG-2003 Malta - Paradise Papers
ASCAM COMPANY LIMITED Legal representative - - 12-AUG-2003 Malta - Paradise Papers

Address (2)

Data From
THE GARTH, OLD CHURCH STREET, BIRKIRKARA Paradise Papers
NO. 8, SHANTIH, KARLU MARATTA STREET, TARXIEN PLA 12 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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