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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIO CAMILLERI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TOR LTD Secretary - - 27-FEB-1981 Malta In Dissolution Paradise Papers
CASA ITALIA LTD Director - - 24-SEP-1993 Malta Struck Off as Defunct Paradise Papers
PLANOR LTD Director - - 31-DEC-1979 Malta Struck Off Paradise Papers
L-GHAJN CONSTRUCTION COMPANY LIMITED Judicial representative - - 13-MAY-1983 Malta - Paradise Papers
L-GHAJN CONSTRUCTION COMPANY LIMITED Legal representative - - 13-MAY-1983 Malta - Paradise Papers
LUQA DEVELOPMENT CO LTD Legal representative - - 11-OCT-1979 Malta - Paradise Papers
LUQA DEVELOPMENT CO LTD Director - - 11-OCT-1979 Malta - Paradise Papers
LUQA DEVELOPMENT CO LTD Judicial representative - - 11-OCT-1979 Malta - Paradise Papers
FILATI LTD Director - - 04-DEC-1984 Malta - Paradise Papers
FILATI LTD Legal representative - - 04-DEC-1984 Malta - Paradise Papers
FILATI LTD Judicial representative - - 04-DEC-1984 Malta - Paradise Papers
IDEAL CONSTRUCTIONS LTD Director - - 12-JUL-1985 Malta - Paradise Papers
IDEAL CONSTRUCTIONS LTD Judicial representative - - 12-JUL-1985 Malta - Paradise Papers
IDEAL CONSTRUCTIONS LTD Legal representative - - 12-JUL-1985 Malta - Paradise Papers
P & J.C. CO. LTD Shareholder - - 09-SEP-1980 Malta - Paradise Papers
P & J.C. CO. LTD Judicial representative - - 09-SEP-1980 Malta - Paradise Papers
P & J.C. CO. LTD Legal representative - - 09-SEP-1980 Malta - Paradise Papers
P & J.C. CO. LTD Director - - 09-SEP-1980 Malta - Paradise Papers

Officer (1)

Role From To Data From
PIUS CAMILLERI Same id as - - Paradise Papers

Address (1)

Data From
THE ROCKLANDS, BLOCK 1, APARTMENT 13, 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