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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY 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
ALBERTA INTERNATIONAL LIMITED Director - - 06-JUL-1995 Malta Struck Off Paradise Papers
OEL (SERVICES) LIMITED Director - - 12-SEP-1995 Malta Struck Off Following Merger Paradise Papers
OEL (SERVICES) LIMITED Judicial representative - - 12-SEP-1995 Malta Struck Off Following Merger Paradise Papers
OFFICE TECHNOLOGY LIMITED Shareholder - - 02-MAY-1986 Malta - Paradise Papers
OFFICE TECHNOLOGY LIMITED Judicial representative - - 02-MAY-1986 Malta - Paradise Papers
OFFICE TECHNOLOGY LIMITED Legal representative - - 02-MAY-1986 Malta - Paradise Papers
OFFICE TECHNOLOGY LIMITED Director - - 02-MAY-1986 Malta - Paradise Papers
OFFTRADE INTERNATIONAL LIMITED Shareholder - - 14-JUL-1995 Malta - Paradise Papers
OFFTRADE INTERNATIONAL LIMITED Legal representative - - 14-JUL-1995 Malta - Paradise Papers
OFFTRADE INTERNATIONAL LIMITED Judicial representative - - 14-JUL-1995 Malta - Paradise Papers
OFFTRADE INTERNATIONAL LIMITED Director - - 14-JUL-1995 Malta - Paradise Papers
OFFICE GROUP LIMITED Shareholder - - 24-JUL-2006 Malta - Paradise Papers
OFFICE GROUP LIMITED Secretary - - 24-JUL-2006 Malta - Paradise Papers
OFFICE GROUP LIMITED Judicial representative - - 24-JUL-2006 Malta - Paradise Papers
OFFICE GROUP LIMITED Director - - 24-JUL-2006 Malta - Paradise Papers
OFFICE GROUP LIMITED Legal representative - - 24-JUL-2006 Malta - Paradise Papers
246 Operations Limited Shareholder - - 08-NOV-2005 Malta - Paradise Papers
246 Operations Limited Judicial representative - - 08-NOV-2005 Malta - Paradise Papers
246 Operations Limited Legal representative - - 08-NOV-2005 Malta - Paradise Papers
246 Operations Limited Director - - 08-NOV-2005 Malta - Paradise Papers
ORA PROJECTS LTD Shareholder - - 23-APR-2003 Malta In Dissolution Paradise Papers
ORA PROJECTS LTD Legal representative - - 23-APR-2003 Malta In Dissolution Paradise Papers
ORA PROJECTS LTD Judicial representative - - 23-APR-2003 Malta In Dissolution Paradise Papers
ORA PROJECTS LTD Director - - 23-APR-2003 Malta In Dissolution Paradise Papers
ORA PROJECTS LTD Secretary - - 23-APR-2003 Malta In Dissolution Paradise Papers
OFFICE SYSTEMS LIMITED Director - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Secretary - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Judicial representative - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Legal representative - - 26-SEP-1991 Malta - Paradise Papers

Address (4)

Data From
24, TRIQ JEAN HOUEL, BIRGUMA, NAXXAR NXR 06 Paradise Papers
24, JEAN HOUEL STREET, BIRGUMA, NAXXAR Paradise Papers
24, XIKLI, JEAN HOUEL STREET, BIRGUMA, NAXXAR Paradise Papers
24, XIKLI, JEAN HOUEL STREET, BIRGUMA, NAXXAR NXR 4077 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