Officer:
DEAN MICALLEF
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STELLA ROSSA FISHERIES LTD | Secretary | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
| ENSO LTD | Secretary | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| METAL FALCON CO. LTD | Secretary | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| VE.MAB GROUP LTD | Secretary | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| VE.MAB LTD | Secretary | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| IRON WOLF CO. LTD | Secretary | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| NEW SILKROUTES GROUP (EUROPE) LIMITED | Secretary | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
| FOCUS ENERGY RESOURCES CO LTD | Secretary | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| MEDIA PLAN MALTA LTD | Secretary | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| iGaming Plan Ltd | Secretary | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| MASSA & PEREGIN LIMITED | Secretary | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| IEG MALTA LIMITED | Secretary | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| FIRSTBRIDGE SERVICES LIMITED | Shareholder | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| FIRSTBRIDGE SERVICES LIMITED | Director | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| FIRSTBRIDGE SERVICES LIMITED | Legal representative | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| FIRSTBRIDGE SERVICES LIMITED | Judicial representative | - | - | 26-APR-2005 | Malta | - | 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.