Officer:
ROBERTO MICALLEF
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEPS AHEAD LIMITED | Auditor | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| UnoDueTre (Malta) Limited | Auditor | - | - | 03-SEP-2007 | Malta | - | Paradise Papers |
| ASLE LIMITED | Auditor | - | - | 18-APR-2000 | Malta | In Dissolution | Paradise Papers |
| IT SOLUTIONS LIMITED | Auditor | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| KAMXIA LIMITED | Auditor | - | - | 25-MAY-2007 | Malta | Struck Off | Paradise Papers |
| ROYER COMPANY LIMITED | Auditor | - | - | 11-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| AMME PROPERTIES LIMITED | Auditor | - | - | 28-FEB-2001 | Malta | In Dissolution | Paradise Papers |
| MUNTHER LIMITED | Auditor | - | - | 24-OCT-2006 | Malta | Struck Off | Paradise Papers |
| STEDEG LIMITED | Auditor | - | - | 21-JUL-1993 | Malta | In Dissolution | Paradise Papers |
| LIFESTYLE INVESTMENTS LIMITED | Auditor | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| CMD PROPERTIES LIMITED | Auditor | - | - | 08-MAY-2006 | Malta | Struck Off | Paradise Papers |
| BREWMASTER COMPANY LIMITED | Auditor | - | - | 01-FEB-1989 | Malta | In Dissolution | Paradise Papers |
| APMAZ COMPANY LIMITED | Auditor | - | - | 11-OCT-1999 | Malta | - | Paradise Papers |
| GENERAL TECHNIQUE LIMITED | Auditor | - | - | 18-OCT-1995 | Malta | Struck Off | Paradise Papers |
| GUZZI 1952 COMPANY LIMITED | Auditor | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| MIKA MADE IN ENGLAND LTD | Auditor | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| TANS LIMITED | Auditor | - | - | 30-JUL-1981 | Malta | In Dissolution | Paradise Papers |
| R. & M. PROPERTIES LIMITED | Auditor | - | - | 21-NOV-2000 | Malta | - | Paradise Papers |
| LEWIS PRESS LIMITED | Auditor | - | - | 20-JUN-1984 | Malta | - | Paradise Papers |
Address (1)
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.