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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN CAMILLERI

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

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
4P LIMITED Director - - 17-FEB-2017 Malta - Paradise Papers
4P LIMITED Legal representative - - 17-FEB-2017 Malta - Paradise Papers
4P LIMITED Judicial representative - - 17-FEB-2017 Malta - Paradise Papers
7 PINES BALOO LIMITED Legal representative - - 28-JUL-2016 Malta - Paradise Papers
7 PINES BALOO LIMITED Judicial representative - - 28-JUL-2016 Malta - Paradise Papers
7 PINES BALOO LIMITED Director - - 28-JUL-2016 Malta - Paradise Papers
ANAZONAS LIMITED Legal representative - - 05-SEP-2016 Malta - Paradise Papers
ANAZONAS LIMITED Judicial representative - - 05-SEP-2016 Malta - Paradise Papers
ANAZONAS LIMITED Director - - 05-SEP-2016 Malta - Paradise Papers
SIGRID LIMITED Judicial representative - - 12-DEC-2016 Malta - Paradise Papers
SIGRID LIMITED Director - - 12-DEC-2016 Malta - Paradise Papers
SIGRID LIMITED Legal representative - - 12-DEC-2016 Malta - Paradise Papers
3P LIMITED Director - - 21-JUN-2016 Malta - Paradise Papers
3P LIMITED Judicial representative - - 21-JUN-2016 Malta - Paradise Papers
3P LIMITED Legal representative - - 21-JUN-2016 Malta - Paradise Papers
ARON PARTNERS LIMITED Judicial representative - - 23-FEB-2016 Malta - Paradise Papers
ARON PARTNERS LIMITED Legal representative - - 23-FEB-2016 Malta - Paradise Papers
ARON PARTNERS LIMITED Director - - 23-FEB-2016 Malta - Paradise Papers
REGULUS YACHTING LIMITED Judicial representative - - 27-OCT-2016 Malta - Paradise Papers
REGULUS YACHTING LIMITED Director - - 27-OCT-2016 Malta - Paradise Papers
REGULUS YACHTING LIMITED Legal representative - - 27-OCT-2016 Malta - Paradise Papers
DIRECT MANAGEMENT SERVICES LIMITED Judicial representative - - 12-DEC-2013 Malta - Paradise Papers
DIRECT MANAGEMENT SERVICES LIMITED Director - - 12-DEC-2013 Malta - Paradise Papers
DIRECT MANAGEMENT SERVICES LIMITED Legal representative - - 12-DEC-2013 Malta - Paradise Papers
FORTEN (MALTA) TRADING LIMITED Legal representative - - 17-AUG-2011 Malta Struck Off Paradise Papers
FORTEN (MALTA) TRADING LIMITED Director - - 17-AUG-2011 Malta Struck Off Paradise Papers
FORTEN (MALTA) TRADING LIMITED Judicial representative - - 17-AUG-2011 Malta Struck Off Paradise Papers
GVC MAGELLAN LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
GVC MAGELLAN LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
GVC MAGELLAN LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
GVC HOLDING LIMITED Director - - 21-DEC-2012 Malta - Paradise Papers
GVC HOLDING LIMITED Judicial representative - - 21-DEC-2012 Malta - Paradise Papers
GVC HOLDING LIMITED Legal representative - - 21-DEC-2012 Malta - Paradise Papers
GSP NEPTUN LIMITED Director - - 23-APR-2009 Malta - Paradise Papers
GSP NEPTUN LIMITED Judicial representative - - 23-APR-2009 Malta - Paradise Papers
GSP NEPTUN LIMITED Legal representative - - 23-APR-2009 Malta - Paradise Papers
GSP DRILLING LIMITED Judicial representative - - 30-MAY-2007 Malta - Paradise Papers
GSP DRILLING LIMITED Director - - 30-MAY-2007 Malta - Paradise Papers
GSP DRILLING LIMITED Legal representative - - 30-MAY-2007 Malta - Paradise Papers
GSP PERSEU LTD Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
GSP PERSEU LTD Legal representative - - 30-JUL-2009 Malta - Paradise Papers
GSP PERSEU LTD Director - - 30-JUL-2009 Malta - Paradise Papers
GSP JUPITER LTD Legal representative - - 19-JUN-2007 Malta - Paradise Papers
GSP JUPITER LTD Judicial representative - - 19-JUN-2007 Malta - Paradise Papers
GSP JUPITER LTD Director - - 19-JUN-2007 Malta - Paradise Papers
GSP FALCON LTD Director - - 02-JUN-2011 Malta - Paradise Papers
GSP FALCON LTD Judicial representative - - 02-JUN-2011 Malta - Paradise Papers
GSP FALCON LTD Legal representative - - 02-JUN-2011 Malta - Paradise Papers
GSP PRINCE LTD Legal representative - - 17-APR-2009 Malta - Paradise Papers
GSP PRINCE LTD Director - - 17-APR-2009 Malta - Paradise Papers
GSP PRINCE LTD Judicial representative - - 17-APR-2009 Malta - Paradise Papers
GSP PROMETEU LTD Judicial representative - - 19-JUN-2007 Malta - Paradise Papers
GSP PROMETEU LTD Legal representative - - 19-JUN-2007 Malta - Paradise Papers
GSP PROMETEU LTD Director - - 19-JUN-2007 Malta - Paradise Papers
GSP SHIPPING LIMITED Legal representative - - 25-JAN-2008 Malta - Paradise Papers
GSP SHIPPING LIMITED Judicial representative - - 25-JAN-2008 Malta - Paradise Papers
GSP SHIPPING LIMITED Director - - 25-JAN-2008 Malta - Paradise Papers

Address (1)

Data From
203, FLAT 5, TOWER ROAD SLIEMA 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