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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

L M CONTRACTOR LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-JUN-1988

Connections:

Officer (5)

Role From To Data From
EMANUEL MICALLEF Legal representative - - Paradise Papers
IMAN MICALLEF Shareholder - - Paradise Papers
IMAN MICALLEF Legal representative - - Paradise Papers
IMAN MICALLEF Director - - Paradise Papers
IMAN MICALLEF Judicial representative - - Paradise Papers
DAVID MICALLEF Shareholder - - Paradise Papers
DAVID MICALLEF Legal representative - - Paradise Papers
DAVID MICALLEF Director - - Paradise Papers
DAVID MICALLEF Judicial representative - - Paradise Papers
MARIO MICALLEF Shareholder - - Paradise Papers
MARIO MICALLEF Director - - Paradise Papers
MARIO MICALLEF Secretary - - Paradise Papers
MARIO MICALLEF Legal representative - - Paradise Papers
MARIO MICALLEF Judicial representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

Address (1)

Data From
'CASA MARIA' MAIN STREET, MOSTA, 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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