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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL MICALLEF

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
C & M REAL ESTATE LTD Director - - 28-OCT-1996 Malta Struck Off Following Merger Paradise Papers
C & M REAL ESTATE LTD Judicial representative - - 28-OCT-1996 Malta Struck Off Following Merger Paradise Papers
PRAZNIK MALTA LIMITED Director - - 01-DEC-1995 Malta Struck Off Paradise Papers
PRAZNIK MALTA LIMITED Judicial representative - - 01-DEC-1995 Malta Struck Off Paradise Papers
VARIETY FOODS INTERNATIONAL COMPANY LIMITED Legal representative - - 05-APR-1982 Malta - Paradise Papers
VARIETY FOODS INTERNATIONAL COMPANY LIMITED Director - - 05-APR-1982 Malta - Paradise Papers
VARIETY FOODS INTERNATIONAL COMPANY LIMITED Secretary - - 05-APR-1982 Malta - Paradise Papers
VARIETY FOODS INTERNATIONAL COMPANY LIMITED Judicial representative - - 05-APR-1982 Malta - Paradise Papers
TRAVEL SERVICES (MALTA) LIMITED Legal representative - - 07-DEC-1995 Malta - Paradise Papers
TRAVEL SERVICES (MALTA) LIMITED Director - - 07-DEC-1995 Malta - Paradise Papers
TRAVEL SERVICES (MALTA) LIMITED Judicial representative - - 07-DEC-1995 Malta - Paradise Papers
L-ANDAR COMPANY LIMITED Shareholder - - 09-DEC-1987 Malta - Paradise Papers
L-ANDAR COMPANY LIMITED Legal representative - - 09-DEC-1987 Malta - Paradise Papers
L-ANDAR COMPANY LIMITED Secretary - - 09-DEC-1987 Malta - Paradise Papers
L-ANDAR COMPANY LIMITED Judicial representative - - 09-DEC-1987 Malta - Paradise Papers
L-ANDAR COMPANY LIMITED Director - - 09-DEC-1987 Malta - Paradise Papers
IMPEX LIMITED Shareholder - - 22-APR-1971 Malta - Paradise Papers
IMPEX LIMITED Judicial representative - - 22-APR-1971 Malta - Paradise Papers
IMPEX LIMITED Legal representative - - 22-APR-1971 Malta - Paradise Papers
IMPEX LIMITED Secretary - - 22-APR-1971 Malta - Paradise Papers
IMPEX LIMITED Director - - 22-APR-1971 Malta - Paradise Papers
C & M ESTATES LTD Shareholder - - 07-APR-1980 Malta - Paradise Papers
C & M ESTATES LTD Director - - 07-APR-1980 Malta - Paradise Papers
C & M ESTATES LTD Judicial representative - - 07-APR-1980 Malta - Paradise Papers
C & M ESTATES LTD Legal representative - - 07-APR-1980 Malta - Paradise Papers
EMKA INVESTMENTS LIMITED Shareholder - - 23-NOV-1987 Malta - Paradise Papers
EMKA INVESTMENTS LIMITED Judicial representative - - 23-NOV-1987 Malta - Paradise Papers
EMKA INVESTMENTS LIMITED Legal representative - - 23-NOV-1987 Malta - Paradise Papers
EMKA INVESTMENTS LIMITED Secretary - - 23-NOV-1987 Malta - Paradise Papers
EMKA INVESTMENTS LIMITED Director - - 23-NOV-1987 Malta - Paradise Papers

Address (4)

Data From
ZERNIEQ, E. B. VELLA STREET, MOSTA Paradise Papers
39, ANDAR, TRIQ L-INSOLJA, ATTARD ATD 2652 Paradise Papers
39, ANDAR, TRIQ L-INSOLJA, ATTARD ATD2652 Paradise Papers
39, ANDAR, TRIQ L-INSOLJA, ATTARD 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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