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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCO 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
INTERIORS OF RABAT LIMITED Legal representative - - 24-NOV-1994 Malta Struck Off Following Merger Paradise Papers
INTERIORS OF RABAT LIMITED Judicial representative - - 24-NOV-1994 Malta Struck Off Following Merger Paradise Papers
INTERIORS OF RABAT LIMITED Director - - 24-NOV-1994 Malta Struck Off Following Merger Paradise Papers
AFV HOLDINGS LIMITED Shareholder - - 18-AUG-1988 Malta - Paradise Papers
AFV HOLDINGS LIMITED Secretary - - 18-AUG-1988 Malta - Paradise Papers
AFV HOLDINGS LIMITED Director - - 18-AUG-1988 Malta - Paradise Papers
AFV HOLDINGS LIMITED Judicial representative - - 18-AUG-1988 Malta - Paradise Papers
INTERIOR SERVICES LIMITED Judicial representative - - 25-JUL-1994 Malta Struck Off Following Merger Paradise Papers
INTERIOR SERVICES LIMITED Legal representative - - 25-JUL-1994 Malta Struck Off Following Merger Paradise Papers
INTERIOR SERVICES LIMITED Secretary - - 25-JUL-1994 Malta Struck Off Following Merger Paradise Papers
INTERIOR SERVICES LIMITED Director - - 25-JUL-1994 Malta Struck Off Following Merger Paradise Papers
made by camilleri paris mode ltd Legal representative - - 23-JAN-2013 Malta - Paradise Papers
made by camilleri paris mode ltd Director - - 23-JAN-2013 Malta - Paradise Papers
made by camilleri paris mode ltd Secretary - - 23-JAN-2013 Malta - Paradise Papers
made by camilleri paris mode ltd Judicial representative - - 23-JAN-2013 Malta - Paradise Papers
THE SOFT FURNISHING STUDIO LIMITED Legal representative - - 01-AUG-1994 Malta Struck Off Following Merger Paradise Papers
THE SOFT FURNISHING STUDIO LIMITED Director - - 01-AUG-1994 Malta Struck Off Following Merger Paradise Papers
THE SOFT FURNISHING STUDIO LIMITED Judicial representative - - 01-AUG-1994 Malta Struck Off Following Merger Paradise Papers
THE SOFT FURNISHING STUDIO LIMITED Secretary - - 01-AUG-1994 Malta Struck Off Following Merger Paradise Papers
CAMILLERI PARIS MODE LIMITED Shareholder - - 25-JUL-1994 Malta - Paradise Papers
CAMILLERI PARIS MODE LIMITED Secretary - - 25-JUL-1994 Malta - Paradise Papers
CAMILLERI PARIS MODE LIMITED Director - - 25-JUL-1994 Malta - Paradise Papers
CAMILLERI PARIS MODE LIMITED Judicial representative - - 25-JUL-1994 Malta - Paradise Papers
CAMILLERI PARIS MODE LIMITED Legal representative - - 25-JUL-1994 Malta - Paradise Papers

Address (1)

Data From
2, GARDENIA FLATS, NICOLO ISOUARD STREET, 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