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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES CAMILLERI

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BLUE OCEANS LIMITED Shareholder - - 07-APR-1995 Malta Struck Off Paradise Papers
BLUE OCEANS LIMITED Director - - 07-APR-1995 Malta Struck Off Paradise Papers
PLANT STUDIO LIMITED Shareholder - - 24-JUN-1987 Malta - Paradise Papers
PLANT STUDIO LIMITED Director - - 24-JUN-1987 Malta - Paradise Papers
PLANT STUDIO LIMITED Judicial representative - - 24-JUN-1987 Malta - Paradise Papers
FOURFOLD COMPANY LIMITED Judicial representative - - 11-MAR-2004 Malta - Paradise Papers
FOURFOLD COMPANY LIMITED Director - - 11-MAR-2004 Malta - Paradise Papers
515253 THE STRAND COMPANY LIMITED Director - - 10-SEP-1996 Malta - Paradise Papers
515253 THE STRAND COMPANY LIMITED Legal representative - - 10-SEP-1996 Malta - Paradise Papers
515253 THE STRAND COMPANY LIMITED Judicial representative - - 10-SEP-1996 Malta - Paradise Papers
MONOMARK DEVELOPMENTS LIMITED Shareholder - - 14-MAR-1988 Malta - Paradise Papers
MONOMARK DEVELOPMENTS LIMITED Director - - 14-MAR-1988 Malta - Paradise Papers
MONOMARK DEVELOPMENTS LIMITED Legal representative - - 14-MAR-1988 Malta - Paradise Papers
MONOMARK DEVELOPMENTS LIMITED Judicial representative - - 14-MAR-1988 Malta - Paradise Papers
MONOMARK DEVELOPMENTS LIMITED Secretary - - 14-MAR-1988 Malta - Paradise Papers
STONELAND LIMITED Shareholder - - 29-APR-1988 Malta - Paradise Papers
STONELAND LIMITED Director - - 29-APR-1988 Malta - Paradise Papers
STONELAND LIMITED Legal representative - - 29-APR-1988 Malta - Paradise Papers
STONELAND LIMITED Secretary - - 29-APR-1988 Malta - Paradise Papers
STONELAND LIMITED Judicial representative - - 29-APR-1988 Malta - Paradise Papers
FINE SETTINGS LIMITED Shareholder - - 31-OCT-1995 Malta Struck Off Paradise Papers
FINE SETTINGS LIMITED Director - - 31-OCT-1995 Malta Struck Off Paradise Papers
FINE SETTINGS LIMITED Legal representative - - 31-OCT-1995 Malta Struck Off Paradise Papers
FINE SETTINGS LIMITED Judicial representative - - 31-OCT-1995 Malta Struck Off Paradise Papers
PORTLAND INVESTMENTS CO LTD Director - - 05-SEP-1988 Malta - Paradise Papers
PORTLAND INVESTMENTS CO LTD Legal representative - - 05-SEP-1988 Malta - Paradise Papers
PORTLAND INVESTMENTS CO LTD Secretary - - 05-SEP-1988 Malta - Paradise Papers
PORTLAND INVESTMENTS CO LTD Judicial representative - - 05-SEP-1988 Malta - Paradise Papers
MARMO PROPERTIES LTD Shareholder - - 21-NOV-1988 Malta - Paradise Papers
MARMO PROPERTIES LTD Director - - 21-NOV-1988 Malta - Paradise Papers
MARMO PROPERTIES LTD Legal representative - - 21-NOV-1988 Malta - Paradise Papers
MARMO PROPERTIES LTD Judicial representative - - 21-NOV-1988 Malta - Paradise Papers

Address (1)

Data From
175, TOWER STREET, MOSTA 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