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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MICALLEF AND PARTNERS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-JUL-1971
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
MIRIAM GALEA Director - - Paradise Papers
MIRIAM GALEA Judicial representative - - Paradise Papers
JOSEPH MICALLEF Judicial representative - - Paradise Papers
JOSEPH MICALLEF Director - - Paradise Papers
CATHERINE GARUANA Director - - Paradise Papers
CATHERINE GARUANA Judicial representative - - Paradise Papers
LILIAN CARUANA Director - - Paradise Papers
LILIAN CARUANA Judicial representative - - Paradise Papers
PETER MICALLEF Director - - Paradise Papers
PETER MICALLEF Judicial representative - - Paradise Papers
NATALIE MUSCAT Judicial representative - - Paradise Papers
NATALIE MUSCAT Director - - Paradise Papers
LEO MICALLEF Judicial representative - - Paradise Papers
LEO MICALLEF Director - - Paradise Papers
LEO MICALLEF Secretary - - Paradise Papers

Address (1)

Data From
(CONVERTED TO P 939) LUCCIOLA, TRIQ IL-QIEGHA, ATTARD, 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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