by The International Consortium of Investigative Journalists
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Officer

MICHAEL WARRINGTON

  • Connected to 14 addresses
  • Connected to 29 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBERT MICALLEF COMPANY LTD Shareholder - - 19-FEB-1993 Malta - Paradise Papers - Malta corporate registry
CE DIRECT MALTA LTD. Secretary - - 12-APR-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTA PROPERTIES COMPANY P.L.C. Director - - 26-NOV-2010 Malta - Paradise Papers - Malta corporate registry
MW Shareholder - - 09-DEC-2013 Malta - Paradise Papers - Malta corporate registry
NAVIGA LTD Liquidator - - 25-APR-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
TA' FRITTA CO LTD Liquidator - - 16-NOV-1992 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
3/2, HOLSTEIN APARTMENTS, J F MARKS STREET, SAN GWANN Paradise Papers - Malta corporate registry
40, LA MIRAGE, TRIQ IL-MODD, IBRAG, SWIEQI Paradise Papers - Malta corporate registry
40, LA MIRAGE, TRIQ IL-MODD, IBRAG, SWIEQI STJ 13 Paradise Papers - Malta corporate registry
40, LA MIRAGE, TRIQ IL-MODD, IBRAG, SWIEQI SWQ 2373 Paradise Papers - Malta corporate registry
40, LA MIRAGE, TRIQ IL-MODD, SWIEQI STJ 13 Paradise Papers - Malta corporate registry
40, LA MIRAGE, TRIQ IL-MODD, SWIEQI SWQ 2373 Paradise Papers - Malta corporate registry
40, LA MIRAGE, TRIQ IL-MODD, SWIEQI SWQ2373 Paradise Papers - Malta corporate registry
40, TRIQ IL-MODD, IBRAG, SWIEQI SWQ 2373 Paradise Papers - Malta corporate registry
43 TRIQ TAL FRANCIS IBRAG SWIEQI Paradise Papers - Malta corporate registry
43, TRIQ TAL-FRANCIZ, IBRAG SWIEQI SWQ 2373 Paradise Papers - Malta corporate registry
43, TRIQ TAL-FRANCIZ, IBRAG, SWIEQI SWQ 2132 Paradise Papers - Malta corporate registry
43, TRIQ TAL-FRANCIZ, SWIEQI Paradise Papers - Malta corporate registry
LA MIRAGE, 40, TRIQ IL-MODD, IBRAGG, SWIEQI Paradise Papers - Malta corporate registry
LA MIRAGE, TRIQ IL-MODD, IBRAG, SWIEQI SWQ 2373 Paradise Papers - Malta corporate registry
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