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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
read more

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

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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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