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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH A. MiCALLEF

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (87)

Role From To Incorporation Jurisdiction Status Data From
KOMPASS MEDITERRANEAN TRADING LIMITED Auditor - - 08-AUG-2008 Malta - Paradise Papers
FEEL GOOD LIMITED Auditor - - 11-SEP-1998 Malta - Paradise Papers
DARIUS INVESTMENTS LIMITED Auditor - - 10-MAY-1994 Malta - Paradise Papers
LOGTRADE LIMITED Auditor - - 15-JAN-2014 Malta - Paradise Papers
ROPES & BAKER LTD Auditor - - 22-JUN-2011 Malta - Paradise Papers
SHAPES COMPANY LIMITED Auditor - - 31-DEC-1990 Malta - Paradise Papers
FERNCLIFFE HOLDINGS LIMITED Auditor - - 29-JAN-2014 Malta - Paradise Papers
TALTAS HOLDINGS LIMITED Auditor - - 23-MAY-2011 Malta - Paradise Papers
THE MIDDLE SEA EXCELLENCE LIMITED Auditor - - 04-MAY-2010 Malta - Paradise Papers
ZABEM HOLDINGS LIMITED Auditor - - 20-DEC-2010 Malta - Paradise Papers
SEAMLESS MALTA LIMITED Auditor - - 01-DEC-2006 Malta - Paradise Papers
WESTERN FINANCIAL LIMITED Auditor - - 06-AUG-2009 Malta - Paradise Papers
MAPLE LEAF CONSTRUCTION & DEVELOPMENT LIMITED Auditor - - 16-DEC-1969 Malta - Paradise Papers
RESOLVE PROFESSIONAL SERVICES LIMITED Auditor - - 06-JAN-1995 Malta - Paradise Papers
MEGA WIN LIMITED Auditor - - 17-DEC-2009 Malta - Paradise Papers
ERA LIMITED Auditor - - 11-APR-2011 Malta In Dissolution Paradise Papers
AUTOPROTECTION LTD Auditor - - 06-JUN-2000 Malta - Paradise Papers
MALTA PHARMACEUTICALS COMPANY LIMITED Auditor - - 17-SEP-2002 Malta Struck Off Paradise Papers
JFH SERVICES.COM LTD Auditor - - 13-NOV-2009 Malta Struck Off Paradise Papers
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Address (1)

Data From
1, SQAQ SANT'AGATA, RABAT 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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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