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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
J.C.W. LIMITED Shareholder - - 28-MAR-1996 Malta Struck Off as Defunct Paradise Papers
J.C.W. LIMITED Director - - 28-MAR-1996 Malta Struck Off as Defunct Paradise Papers
J.C.W. LIMITED Legal representative - - 28-MAR-1996 Malta Struck Off as Defunct Paradise Papers
J.C.W. LIMITED Judicial representative - - 28-MAR-1996 Malta Struck Off as Defunct Paradise Papers
MICALLEF HOLDINGS LIMITED Shareholder - - 03-OCT-1994 Malta In Dissolution Paradise Papers
MICALLEF HOLDINGS LIMITED Director - - 03-OCT-1994 Malta In Dissolution Paradise Papers
MICALLEF HOLDINGS LIMITED Judicial representative - - 03-OCT-1994 Malta In Dissolution Paradise Papers
MICALLEF HOLDINGS LIMITED Secretary - - 03-OCT-1994 Malta In Dissolution Paradise Papers
MICALLEF HOLDINGS LIMITED Legal representative - - 03-OCT-1994 Malta In Dissolution 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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