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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL MICALLEF

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
E D CONSULTANCY SERVICES LTD Auditor - - 02-NOV-1994 Malta - Paradise Papers
EURO MED RESEARCH INSTITUTE LTD Auditor - - 28-SEP-2007 Malta Struck Off Paradise Papers
TAL-VITORJA LIMITED Auditor - - 29-JAN-2009 Malta Struck Off Paradise Papers
OLD MILL DEVELOPMENTS LIMITED Auditor - - 01-JUN-2010 Malta - Paradise Papers
KZENA TBH LIMITED Auditor - - 28-MAR-2006 Malta Struck Off Paradise Papers
Credit Solutions Limited Auditor - - 21-MAR-2007 Malta Struck Off Paradise Papers
CREDIT SOLUTIONS (ITALIA) LIMITED Auditor - - 18-MAR-2008 Malta Struck Off Paradise Papers

Address (2)

Data From
92, JOSANG, BWIERAQ STREET, BIRKIRKARA BKR 1213 Paradise Papers
92, JOSANG, BWIERAQ STREET, BIRKIRKARA BKR1213 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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