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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE CAMILLERI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
VRC TELECOM SERVICES Shareholder - - 03-MAR-2016 Malta - Paradise Papers
B.M.C. DEVELOPMENTS LTD. Shareholder - - 06-NOV-1965 Malta - Paradise Papers
VRC TELECOM LIMITED Shareholder - - 12-JAN-1994 Malta - Paradise Papers
VRC TELECOM LIMITED Secretary - - 12-JAN-1994 Malta - Paradise Papers
CONNECT LIMITED Shareholder - - 01-NOV-1988 Malta - Paradise Papers
CONNECT LIMITED Director - - 01-NOV-1988 Malta - Paradise Papers
CONNECT LIMITED Judicial representative - - 01-NOV-1988 Malta - Paradise Papers
CONNECT LIMITED Secretary - - 01-NOV-1988 Malta - Paradise Papers
CONNECT LIMITED Legal representative - - 01-NOV-1988 Malta - Paradise Papers
UNIVERSAL & GENERAL TRADING CO (1876) LTD Shareholder - - 23-MAR-1993 Malta In Dissolution Paradise Papers
UNIVERSAL & GENERAL TRADING CO (1876) LTD Legal representative - - 23-MAR-1993 Malta In Dissolution Paradise Papers
UNIVERSAL & GENERAL TRADING CO (1876) LTD Judicial representative - - 23-MAR-1993 Malta In Dissolution Paradise Papers
UNIVERSAL & GENERAL TRADING CO (1876) LTD Director - - 23-MAR-1993 Malta In Dissolution Paradise Papers
VRC TELECOM SERVICES LTD Shareholder - - 28-SEP-2006 Malta In Process of Converting Paradise Papers
VRC TELECOM SERVICES LTD Secretary - - 28-SEP-2006 Malta In Process of Converting Paradise Papers
VRC TELECOM SERVICES LTD Legal representative - - 28-SEP-2006 Malta In Process of Converting Paradise Papers
VRC TELECOM SERVICES LTD Director - - 28-SEP-2006 Malta In Process of Converting Paradise Papers
VRC TELECOM SERVICES LTD Judicial representative - - 28-SEP-2006 Malta In Process of Converting Paradise Papers

Address (3)

Data From
DWIELI, SALINA ROAD, SALINA ST. PAUL'S BAY Paradise Papers
"DWIELI" SALINA BAY ST. PAUL'S BAY SPB 08 Paradise Papers
DWIELI, SALINA BAY, ST. PAUL'S BAY 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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