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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BERNICE 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
RIMUS AND CO. LIMITED Director - - 22-AUG-1978 Malta Struck Off Following Merger Paradise Papers
COMMUNIQUE LIMITED Director - - 28-SEP-1992 Malta Struck Off Following Merger Paradise Papers
COMMUNIQUE LIMITED Judicial representative - - 28-SEP-1992 Malta Struck Off Following Merger Paradise Papers
RIMUS & CO. LIMITED Director - - 29-SEP-1987 Malta Struck Off Paradise Papers
RIMUS & CO. LIMITED Legal representative - - 29-SEP-1987 Malta Struck Off Paradise Papers
RIMUS & CO. LIMITED Judicial representative - - 29-SEP-1987 Malta Struck Off Paradise Papers
RIMUS TRADING AGENCY LIMITED Director - - 22-APR-1996 Malta - Paradise Papers
RIMUS TRADING AGENCY LIMITED Legal representative - - 22-APR-1996 Malta - Paradise Papers
RIMUS TRADING AGENCY LIMITED Judicial representative - - 22-APR-1996 Malta - Paradise Papers
RIMUS RILEY LIMITED Legal representative - - 17-OCT-1975 Malta - Paradise Papers
RIMUS RILEY LIMITED Director - - 17-OCT-1975 Malta - Paradise Papers
RIMUS RILEY LIMITED Judicial representative - - 17-OCT-1975 Malta - Paradise Papers
COMMUNIQUE CREATIVE LIMITED Shareholder - - 09-DEC-1997 Malta - Paradise Papers
COMMUNIQUE CREATIVE LIMITED Director - - 09-DEC-1997 Malta - Paradise Papers
COMMUNIQUE CREATIVE LIMITED Legal representative - - 09-DEC-1997 Malta - Paradise Papers
COMMUNIQUE CREATIVE LIMITED Judicial representative - - 09-DEC-1997 Malta - Paradise Papers
COMMUNIQUE CREATIVE LIMITED Secretary - - 09-DEC-1997 Malta - Paradise Papers
COMMUNIQUE LIMITED Shareholder - - 16-JUL-2009 Malta - Paradise Papers
COMMUNIQUE LIMITED Secretary - - 16-JUL-2009 Malta - Paradise Papers
COMMUNIQUE LIMITED Legal representative - - 16-JUL-2009 Malta - Paradise Papers
COMMUNIQUE LIMITED Director - - 16-JUL-2009 Malta - Paradise Papers
COMMUNIQUE LIMITED Judicial representative - - 16-JUL-2009 Malta - Paradise Papers
PMS (HOLDINGS) LTD Shareholder - - 21-AUG-1978 Malta - Paradise Papers
PMS (HOLDINGS) LTD Director - - 21-AUG-1978 Malta - Paradise Papers
PMS (HOLDINGS) LTD Legal representative - - 21-AUG-1978 Malta - Paradise Papers
PMS (HOLDINGS) LTD Judicial representative - - 21-AUG-1978 Malta - Paradise Papers

Address (2)

Data From
39, SQAQ CARLA, BIRKIRKARA Paradise Papers
39, CARLA LANE, BIRKIRKARA BKR 2255 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.

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