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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CLASSIC GROUP LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-MAY-1992

Connections:

Officer (7)

Role From To Data From
PF & F HOLDING LIMITED Shareholder - - Paradise Papers
CHRISTINE MICALLEF Director - - Paradise Papers
CHRISTINE MICALLEF Legal representative - - Paradise Papers
CHRISTINE MICALLEF Judicial representative - - Paradise Papers
KARL MICALLEF Director - - Paradise Papers
KARL MICALLEF Judicial representative - - Paradise Papers
KARL MICALLEF Legal representative - - Paradise Papers
STEVE FENECH Legal representative - - Paradise Papers
STEVE FENECH Director - - Paradise Papers
STEVE FENECH Judicial representative - - Paradise Papers
LISA FENECH Director - - Paradise Papers
LISA FENECH Secretary - - Paradise Papers
LISA FENECH Legal representative - - Paradise Papers
LISA FENECH Judicial representative - - Paradise Papers
PAUL FENECH Judicial representative - - Paradise Papers
PAUL FENECH Secretary - - Paradise Papers
PAUL FENECH Director - - Paradise Papers
PAUL FENECH Legal representative - - Paradise Papers
KSI MALTA Auditor - - Paradise Papers

Address (1)

Data From
293, REPUBLIC STREET, VALLETTAVLT 1110, MALTA Paradise Papers

Explore more from

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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