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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRIAN 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 (75)

Role From To Incorporation Jurisdiction Status Data From
CREATIF ENTERTAINMENT COMPANY LTD. Secretary - - 11-DEC-2014 Malta - Paradise Papers
GREENPOWER PROJECT MANAGEMENT MALTA LIMITED Secretary - - 26-APR-2013 Malta - Paradise Papers
NGM OPERATIONS LIMITED Secretary - - 11-JUN-2014 Malta - Paradise Papers
POLYBOND LTD Secretary - - 12-SEP-2012 Malta - Paradise Papers
Nordic Offshore IT & Engineering Limited Secretary - - 08-JUL-2011 Malta - Paradise Papers
NORDIC INVESTMENT LIMITED Secretary - - 08-JUL-2011 Malta - Paradise Papers
ELIGERE TRADING LIMITED Secretary - - 02-FEB-2011 Malta - Paradise Papers
SVEN MUELLER PROJECTS HOLDING LTD. Secretary - - 27-JUL-2016 Malta - Paradise Papers
XNF TRADING LIMITED Secretary - - 25-FEB-2014 Malta - Paradise Papers
AKJ MILJO LTD Secretary - - 03-OCT-2016 Malta - Paradise Papers
ALEXANDER KRISTOFF LIMITED Secretary - - 14-JUL-2014 Malta In Dissolution Paradise Papers
SEA SOUND HOLDING MALTA LIMITED Secretary - - 10-APR-2013 Malta - Paradise Papers
ITS 24 LIMITED Secretary - - 20-JAN-2014 Malta - Paradise Papers
TARGET 88 CONSULTING LIMITED Secretary - - 20-MAY-2014 Malta - Paradise Papers
J AX BOX GROUP LIMITED Secretary - - 21-NOV-2011 Malta - Paradise Papers
GLOBAL DATA LTD Secretary - - 27-FEB-2013 Malta - Paradise Papers
GLOBAL BRANDING SERVICES LIMITED Secretary - - 14-DEC-2012 Malta - Paradise Papers
SOLARES CAPITAL LIMITED Secretary - - 14-DEC-2012 Malta - Paradise Papers
CARBON COMPOUND SOLUTIONS LTD Secretary - - 27-NOV-2014 Malta In Dissolution Paradise Papers
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Address (2)

Data From
KLIPDRIFT, 1, TRIQ L-GHAMAD, SWIEQI SWQ 3461 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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