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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SILVIO CAMILLERI

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MADALIEN LIMITED Judicial representative - - 15-MAY-2000 Malta In Process of Merging Paradise Papers
MADALIEN LIMITED Director - - 15-MAY-2000 Malta In Process of Merging Paradise Papers
SILRIT PROPERTIES LIMITED Shareholder - - 29-SEP-2000 Malta - Paradise Papers
SILRIT PROPERTIES LIMITED Judicial representative - - 29-SEP-2000 Malta - Paradise Papers
SILRIT PROPERTIES LIMITED Director - - 29-SEP-2000 Malta - Paradise Papers
PLASTIC CREATIONS LIMITED Director - - 30-MAY-2001 Malta Struck Off Following Merger Paradise Papers
PLASTIC CREATIONS LIMITED Judicial representative - - 30-MAY-2001 Malta Struck Off Following Merger Paradise Papers
PLASTIC CREATIONS LIMITED Legal representative - - 30-MAY-2001 Malta Struck Off Following Merger Paradise Papers
MASTER CELLARS LIMITED Director - - 24-MAR-1999 Malta - Paradise Papers
MASTER CELLARS LIMITED Legal representative - - 24-MAR-1999 Malta - Paradise Papers
MASTER CELLARS LIMITED Judicial representative - - 24-MAR-1999 Malta - Paradise Papers
CAMILLERI WINES LIMITED Shareholder - - 15-MAY-2000 Malta - Paradise Papers
CAMILLERI WINES LIMITED Judicial representative - - 15-MAY-2000 Malta - Paradise Papers
CAMILLERI WINES LIMITED Director - - 15-MAY-2000 Malta - Paradise Papers
L.S.R. PROPERTIES LIMITED Shareholder - - 15-MAY-2000 Malta - Paradise Papers
L.S.R. PROPERTIES LIMITED Director - - 15-MAY-2000 Malta - Paradise Papers
L.S.R. PROPERTIES LIMITED Judicial representative - - 15-MAY-2000 Malta - Paradise Papers
CAMELLIA PROPERTIES LIMITED Judicial representative - - 08-JAN-2001 Malta - Paradise Papers
CAMELLIA PROPERTIES LIMITED Legal representative - - 08-JAN-2001 Malta - Paradise Papers
CAMELLIA PROPERTIES LIMITED Director - - 08-JAN-2001 Malta - Paradise Papers
MASTER WINE HOLDINGS LIMITED Judicial representative - - 03-MAY-2000 Malta - Paradise Papers
MASTER WINE HOLDINGS LIMITED Director - - 03-MAY-2000 Malta - Paradise Papers
MASTER WINE HOLDINGS LIMITED Shareholder - - 03-MAY-2000 Malta - Paradise Papers
PENDERGARDENS LIMITED Legal representative - - 17-JUL-2007 Malta - Paradise Papers
PENDERGARDENS LIMITED Director - - 17-JUL-2007 Malta - Paradise Papers
PEN LIMITED Legal representative - - 09-DEC-2013 Malta - Paradise Papers
PEN LIMITED Director - - 09-DEC-2013 Malta - Paradise Papers
PENDER VILLE LIMITED Director - - 22-JUL-2005 Malta - Paradise Papers
PENDER VILLE LIMITED Legal representative - - 22-JUL-2005 Malta - Paradise Papers
SERLAND LIMITED Director - - 24-AUG-2007 Malta - Paradise Papers
SERLAND LIMITED Judicial representative - - 24-AUG-2007 Malta - Paradise Papers
SERLAND LIMITED Legal representative - - 24-AUG-2007 Malta - Paradise Papers
SERLAND LIMITED Shareholder - - 24-AUG-2007 Malta - Paradise Papers
PENDER CONTRACTING LIMITED Legal representative - - 17-FEB-2006 Malta - Paradise Papers
PENDER CONTRACTING LIMITED Director - - 17-FEB-2006 Malta - Paradise Papers
CARAFFA WINES LIMITED Shareholder - - 28-JUN-2000 Malta - Paradise Papers
CARAFFA WINES LIMITED Director - - 28-JUN-2000 Malta - Paradise Papers
CARAFFA WINES LIMITED Judicial representative - - 28-JUN-2000 Malta - Paradise Papers
CARAFFA WINES LIMITED Legal representative - - 28-JUN-2000 Malta - Paradise Papers
MASTER DISTRIBUTORS LIMITED Director - - 28-MAR-1974 Malta - Paradise Papers
MASTER DISTRIBUTORS LIMITED Judicial representative - - 28-MAR-1974 Malta - Paradise Papers
MASTER DISTRIBUTORS LIMITED Legal representative - - 28-MAR-1974 Malta - Paradise Papers
MASTER DISTRIBUTORS LIMITED Shareholder - - 28-MAR-1974 Malta - Paradise Papers
CAMMAST PROPERTIES LIMITED Judicial representative - - 12-MAR-1981 Malta - Paradise Papers
CAMMAST PROPERTIES LIMITED Legal representative - - 12-MAR-1981 Malta - Paradise Papers
CAMMAST PROPERTIES LIMITED Director - - 12-MAR-1981 Malta - Paradise Papers
CAMMAST PROPERTIES LIMITED Shareholder - - 12-MAR-1981 Malta - Paradise Papers

Address (4)

Data From
LEVANTINA, TRIQ MARGARET A. MURRAY, NAXXAR Paradise Papers
'BARRADO' ST. PAUL'S STREET, NAXXAR Paradise Papers
'BARRADO' ST. PAUL'S STREET, NAXXAR NXR 4017 Paradise Papers
'BARRADO' ST. PAUL'S STREET, 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