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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELO MICALLEF

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EXCOM TELECOM LTD Secretary - - 06-NOV-2015 Malta - Paradise Papers
FCS CREDIT OPPORTUNITIES LTD Secretary - - 15-DEC-2011 Malta - Paradise Papers
ESNAVEL LTD Secretary - - 26-NOV-2013 Malta - Paradise Papers
Solstice Consultancy & Research Ltd. Secretary - - 17-JUL-2013 Malta - Paradise Papers
SEIS INVESTMENTS LTD Shareholder - - 13-APR-2015 Malta - Paradise Papers
SEIS INVESTMENTS LTD Judicial representative - - 13-APR-2015 Malta - Paradise Papers
SEIS INVESTMENTS LTD Secretary - - 13-APR-2015 Malta - Paradise Papers
SEIS INVESTMENTS LTD Director - - 13-APR-2015 Malta - Paradise Papers
SEIS INVESTMENTS LTD Legal representative - - 13-APR-2015 Malta - Paradise Papers
LGA INTERNATIONAL LTD Judicial representative - - 14-JAN-2014 Malta - Paradise Papers
LGA INTERNATIONAL LTD Director - - 14-JAN-2014 Malta - Paradise Papers
LGA INTERNATIONAL LTD Secretary - - 14-JAN-2014 Malta - Paradise Papers
LGA INTERNATIONAL LTD Legal representative - - 14-JAN-2014 Malta - Paradise Papers

Address (1)

Data From
9, FONTANELLA, TRIQ IX-XAMBEKK MARSAXLOKK MXK 1736 Paradise Papers

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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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