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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SUCCESS (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-JAN-2009
  • Status:
    In Dissolution

Connections:

Officer (5)

Role From To Data From
DOMENIC MICALLEF JNR Shareholder - - Paradise Papers
DOMENIC MICALLEF JNR Legal representative - - Paradise Papers
DOMENIC MICALLEF JNR Director - - Paradise Papers
DOMENIC MICALLEF JNR Judicial representative - - Paradise Papers
MARY SCHEMBRI Shareholder - - Paradise Papers
MARY SCHEMBRI Director - - Paradise Papers
MARY SCHEMBRI Legal representative - - Paradise Papers
MARY SCHEMBRI Secretary - - Paradise Papers
MARY SCHEMBRI Judicial representative - - Paradise Papers
ELAINE CAMILLERI Shareholder - - Paradise Papers
ELAINE CAMILLERI Judicial representative - - Paradise Papers
ELAINE CAMILLERI Director - - Paradise Papers
ELAINE CAMILLERI Legal representative - - Paradise Papers
FRANCIS BUTTIGIEG Liquidator - - Paradise Papers
JPMC Auditor - - Paradise Papers

Address (1)

Data From
IELS BUILDING, PARISIO STREET, GZIRAGZR 1028, 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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