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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHANN CAMILLERI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ACTIVE (OPERATIONS) LIMITED Director - - 14-MAR-2011 Malta - Paradise Papers
ACTIVE (OPERATIONS) LIMITED Legal representative - - 14-MAR-2011 Malta - Paradise Papers
ACTIVE (OPERATIONS) LIMITED Secretary - - 14-MAR-2011 Malta - Paradise Papers
ACTIVE (OPERATIONS) LIMITED Judicial representative - - 14-MAR-2011 Malta - Paradise Papers
ACTIVE ASSISTANCE SERVICES LIMITED Shareholder - - 13-MAY-2011 Malta - Paradise Papers
ACTIVE ASSISTANCE SERVICES LIMITED Director - - 13-MAY-2011 Malta - Paradise Papers
ACTIVE ASSISTANCE SERVICES LIMITED Legal representative - - 13-MAY-2011 Malta - Paradise Papers
ACTIVE ASSISTANCE SERVICES LIMITED Judicial representative - - 13-MAY-2011 Malta - Paradise Papers
TRAVEL SMART LIMITED Judicial representative - - 21-MAY-2010 Malta - Paradise Papers
TRAVEL SMART LIMITED Legal representative - - 21-MAY-2010 Malta - Paradise Papers
TRAVEL SMART LIMITED Director - - 21-MAY-2010 Malta - Paradise Papers
Active Group Limited Shareholder - - 14-DEC-2009 Malta - Paradise Papers
Active Group Limited Secretary - - 14-DEC-2009 Malta - Paradise Papers
Active Group Limited Director - - 14-DEC-2009 Malta - Paradise Papers
Active Group Limited Legal representative - - 14-DEC-2009 Malta - Paradise Papers
Active Group Limited Judicial representative - - 14-DEC-2009 Malta - Paradise Papers
SWANSEA ENTERPRISES LIMITED Shareholder - - 27-JUL-1989 Malta - Paradise Papers
SWANSEA ENTERPRISES LIMITED Secretary - - 27-JUL-1989 Malta - Paradise Papers
SWANSEA ENTERPRISES LIMITED Legal representative - - 27-JUL-1989 Malta - Paradise Papers
SWANSEA ENTERPRISES LIMITED Judicial representative - - 27-JUL-1989 Malta - Paradise Papers
SWANSEA ENTERPRISES LIMITED Director - - 27-JUL-1989 Malta - Paradise Papers

Address (2)

Data From
IL - KASTELL NEW STREET OFF ST. MARY STREET, NAXXAR Paradise Papers
NO. 12, BELVEDERE, BIRGUMA ROAD, SAN PAWL TAT-TARGA NAXXAR 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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