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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT MICALLEF

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OEL (SERVICES) LIMITED Judicial representative - - 12-SEP-1995 Malta Struck Off Following Merger Paradise Papers
OEL (SERVICES) LIMITED Director - - 12-SEP-1995 Malta Struck Off Following Merger Paradise Papers
OFFICE ELECTRONICS LIMITED Shareholder - - 30-MAY-1980 Malta - Paradise Papers
OFFICE ELECTRONICS LIMITED Judicial representative - - 30-MAY-1980 Malta - Paradise Papers
OFFICE ELECTRONICS LIMITED Legal representative - - 30-MAY-1980 Malta - Paradise Papers
OFFICE ELECTRONICS LIMITED Director - - 30-MAY-1980 Malta - Paradise Papers
OFFICE ELECTRONICS LIMITED Secretary - - 30-MAY-1980 Malta - Paradise Papers
246 Operations Limited Judicial representative - - 08-NOV-2005 Malta - Paradise Papers
246 Operations Limited Director - - 08-NOV-2005 Malta - Paradise Papers
246 Operations Limited Secretary - - 08-NOV-2005 Malta - Paradise Papers
246 Operations Limited Legal representative - - 08-NOV-2005 Malta - Paradise Papers
CONCEPT COMMUNICATIONS LTD Shareholder - - 02-FEB-1987 Malta - Paradise Papers
CONCEPT COMMUNICATIONS LTD Director - - 02-FEB-1987 Malta - Paradise Papers
CONCEPT COMMUNICATIONS LTD Judicial representative - - 02-FEB-1987 Malta - Paradise Papers
CONCEPT COMMUNICATIONS LTD Secretary - - 02-FEB-1987 Malta - Paradise Papers
CONCEPT COMMUNICATIONS LTD Legal representative - - 02-FEB-1987 Malta - Paradise Papers
PROLINK INTERNATIONAL LIMITED Shareholder - - 26-SEP-2003 Malta - Paradise Papers
PROLINK INTERNATIONAL LIMITED Legal representative - - 26-SEP-2003 Malta - Paradise Papers
PROLINK INTERNATIONAL LIMITED Director - - 26-SEP-2003 Malta - Paradise Papers
PROLINK INTERNATIONAL LIMITED Judicial representative - - 26-SEP-2003 Malta - Paradise Papers

Address (1)

Data From
BREEZES, 29, SIR TEMI ZAMMIT STREET, MTARFA 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more