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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA DOLORES MICALLEF

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DENISONS PROPERTIES LIMITED Shareholder - - 10-DEC-2003 Malta - Paradise Papers
MICBROS LTD Shareholder - - 02-APR-2003 Malta - Paradise Papers
ARCADES FLORISTS LIMITED Shareholder - - 24-JAN-1995 Malta - Paradise Papers
ARCADES FLORISTS LIMITED Secretary - - 24-JAN-1995 Malta - Paradise Papers
GREEN SUPPLIERS LIMITED Shareholder - - 24-NOV-1989 Malta - Paradise Papers
GREEN SUPPLIERS LIMITED Judicial representative - - 24-NOV-1989 Malta - Paradise Papers
GREEN SUPPLIERS LIMITED Director - - 24-NOV-1989 Malta - Paradise Papers
GREEN SUPPLIERS LIMITED Legal representative - - 24-NOV-1989 Malta - Paradise Papers

Address (2)

Data From
13, BAYLINE FLAT NO. 2, TRIQ SAN GERALDU, ST. PAUL'S BAY SPB 3313 Paradise Papers
BAYLINE, FLAT 2, SAN GERALDU STREET, ST. PAUL'S BAY Paradise Papers

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Paradise Papers

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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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