Officer:
CHRISTOPHER MICALLEF
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGNUM | Legal representative | - | - | 20-OCT-2011 | Malta | - | Paradise Papers |
| MAGNUM LIMITED | Shareholder | - | - | 22-AUG-1983 | Malta | Struck Off | Paradise Papers |
| FORWARD LIMITED | Shareholder | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| FORWARD LIMITED | Judicial representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| FORWARD LIMITED | Director | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| FORWARD LIMITED | Legal representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| SPACESYSTEM LIMITED | Shareholder | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SPACESYSTEM LIMITED | Director | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SPACESYSTEM LIMITED | Judicial representative | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SPACESYSTEM LIMITED | Legal representative | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SPACEPROJECT LIMITED | Shareholder | - | - | 30-MAY-2005 | Malta | - | Paradise Papers |
| SPACEPROJECT LIMITED | Legal representative | - | - | 30-MAY-2005 | Malta | - | Paradise Papers |
| SPACEPROJECT LIMITED | Director | - | - | 30-MAY-2005 | Malta | - | Paradise Papers |
| SPACEPROJECT LIMITED | Judicial representative | - | - | 30-MAY-2005 | Malta | - | Paradise Papers |
| FORWARD STRUCTURES LTD | Shareholder | - | - | Malta | Pending | Paradise Papers | |
| FORWARD STRUCTURES LTD | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| FORWARD STRUCTURES LTD | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| FORWARD STRUCTURES LTD | Director | - | - | Malta | Pending | Paradise Papers | |
| NIDUM LIMITED | Shareholder | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| NIDUM LIMITED | Judicial representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| NIDUM LIMITED | Legal representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| NIDUM LIMITED | Director | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
Address (1)
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.