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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREA 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 (46)

Role From To Incorporation Jurisdiction Status Data From
FOOD AND GRAIN TRADING LIMITED Secretary - - 26-FEB-2015 Malta - Paradise Papers
PINK DIAMOND INTERNATIONAL TRADING LIMITED Secretary - - 25-FEB-2015 Malta - Paradise Papers
BMB INVESTMENTS LIMITED Secretary - - 09-JUN-2015 Malta - Paradise Papers
UMT INVESTMENTS LIMITED Secretary - - 08-MAR-2016 Malta - Paradise Papers
CAFFE CASA LIMITED Secretary - - 06-NOV-2015 Malta - Paradise Papers
SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED Secretary - - 25-FEB-2015 Malta - Paradise Papers
WIND INTERNATIONAL (AFTER SALES) LIMITED Secretary - - 18-FEB-2016 Malta - Paradise Papers
GARMENTS INTERNATIONAL TRADING LIMITED Secretary - - 25-FEB-2015 Malta - Paradise Papers
WIND INTERNATIONAL TRADING LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers
GAMANZA SOLUTIONS LTD Secretary - - Malta - Paradise Papers
U.G. HOLDINGS LIMITED Secretary - - 23-JUL-2013 Malta - Paradise Papers
MAINTENANCE SPECIALISTS MALTA LIMITED Secretary - - 08-JAN-2013 Malta - Paradise Papers
OW CO. LIMITED Liquidator - - 10-JUL-2006 Malta In Dissolution Paradise Papers
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Address (7)

Data From
30,CRESTA FLATS, 9,TRIQ L-IMRADD, TA' XBIEX Paradise Papers
CRESTA BUILDING, APT. 9, TRIQ L-IMRADD, TA' XBIEX XBX 1150 Paradise Papers
30/9, CRESTA FLATS, TRIQ L-IMRADD, TA' XBIEX XBX 1150 Paradise Papers
SUITE 9, CRESTA APARTMENTS, IMRADD STREET, TA' XBIEX XBX 1150 Paradise Papers
SUITE 9, CRESTA APARTMENTS, NO. 30, IMRADD STREET, TA' XBIEX XBX 1150 Paradise Papers
99, TRIQ DE ROHAN, ZEBBUG Paradise Papers
30/9, CRESTA FLATS, TRIQ L-IMRADD, TA' XBIEX 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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