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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SPARE PARTS SUPPLIES LIMITED Liquidator - - 04-MAY-1993 Malta In Dissolution Paradise Papers
PRZX INTERNATIONAL LIMITED Liquidator - - 26-MAR-1996 Malta In Dissolution Paradise Papers
HAZIENDA HOLDINGS LTD. Liquidator - - 08-JUN-1993 Malta In Dissolution Paradise Papers
LUCHEE LIMITED (CONVERTED TO C 30480) Director - - 06-SEP-1994 Malta Struck Off Paradise Papers
HAGIARA TRADING COMPANY LIMITED Liquidator - - 31-MAY-1990 Malta In Dissolution Paradise Papers
D & S INTERNATIONAL CONSULTANT LIMITED (CONVERTED TO C 30494) Director - - 05-AUG-1994 Malta Struck Off Paradise Papers
PRIMAVERA LIMITED Liquidator - - 30-DEC-1991 Malta In Dissolution Paradise Papers
TRAVIS CHEMICALS (MALTA) LIMITED Liquidator - - 12-MAR-1992 Malta In Dissolution Paradise Papers
BUKJOL LIMITED (CONVERTED TO C 28503) Director - - 31-JUL-1991 Malta Struck Off Paradise Papers
UNIVERSAL INVESTMENT AND TRADE LIMITED Liquidator - - 23-MAR-1995 Malta In Dissolution Paradise Papers
TAMOIL TECHNICAL SERVICES LIMITED (CONVERTED TO C 34079) Secretary - - 20-JAN-1994 Malta Struck Off Paradise Papers
TAMOIL TRADING LIMITED Secretary - - 08-APR-1992 Malta Struck Off Paradise Papers
INDUSTRY COUNSELS HOLDING LTD Secretary - - 12-JAN-1995 Malta In Dissolution Paradise Papers
INDUSTRY COUNSELS HOLDING LTD Judicial representative - - 12-JAN-1995 Malta In Dissolution Paradise Papers

Address (1)

Data From
9, VALLETTA BUILDINGS SOUTH STREET, VALLETTA, MALTA 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