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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CAMILLERI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WHITE WATERS LTD Director - - 23-MAR-1993 Malta Struck Off Paradise Papers
INFORMATION UN LTD Director - - 01-MAR-1996 Malta Struck Off Paradise Papers
INFORMATION UN LTD Secretary - - 01-MAR-1996 Malta Struck Off Paradise Papers
TOMLIN COMPANY LIMITED Shareholder - - 11-MAR-1988 Malta In Dissolution Paradise Papers
TOMLIN COMPANY LIMITED Director - - 11-MAR-1988 Malta In Dissolution Paradise Papers
TOMLIN COMPANY LIMITED Secretary - - 11-MAR-1988 Malta In Dissolution Paradise Papers
SUN ENERGY LIMITED Shareholder - - 26-SEP-2006 Malta Struck Off Paradise Papers
SUN ENERGY LIMITED Judicial representative - - 26-SEP-2006 Malta Struck Off Paradise Papers
SUN ENERGY LIMITED Secretary - - 26-SEP-2006 Malta Struck Off Paradise Papers
SUN ENERGY LIMITED Legal representative - - 26-SEP-2006 Malta Struck Off Paradise Papers
SUN ENERGY LIMITED Director - - 26-SEP-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
TYNEQALE TAL-WEJ ROAD MOSTA Paradise Papers
'TYNEDALE' TAL-WEJ ROAD, 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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