Officer:
MICHEL MACELLI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIMATELE LIMITED | Director | - | - | 07-MAY-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| MULTI RISK TRADING LIMITED | Director | - | - | 29-SEP-2005 | Malta | Struck Off | Paradise Papers |
| MULTI RISK TRADING LIMITED | Judicial representative | - | - | 29-SEP-2005 | Malta | Struck Off | Paradise Papers |
| MULTI RISK TRADING LIMITED | Legal representative | - | - | 29-SEP-2005 | Malta | Struck Off | Paradise Papers |
| MULTI RISK INDEMNITY COMPANY LIMITED | Director | - | - | 29-SEP-2005 | Malta | - | Paradise Papers |
| MULTI RISK INDEMNITY COMPANY LIMITED | Legal representative | - | - | 29-SEP-2005 | Malta | - | Paradise Papers |
| MULTI RISK INDEMNITY COMPANY LIMITED | Judicial representative | - | - | 29-SEP-2005 | Malta | - | Paradise Papers |
| MULTI RISK BENEFITS LIMITED | Legal representative | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
| MULTI RISK BENEFITS LIMITED | Judicial representative | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
| MULTI RISK BENEFITS LIMITED | Director | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
| MULTI RISK LIMITED | Director | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| MULTI RISK LIMITED | Judicial representative | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| MULTI RISK LIMITED | Legal representative | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL L MACELLI | Same id as | - | - | 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.