Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ARCADES FLORISTS LIMITED | Legal representative | - | - | 24-JAN-1995 | Malta | - | Paradise Papers |
ARCADES FLORISTS LIMITED | Judicial representative | - | - | 24-JAN-1995 | Malta | - | Paradise Papers |
ARCADES FLORISTS LIMITED | Director | - | - | 24-JAN-1995 | Malta | - | Paradise Papers |
ARCADES FLORISTS LIMITED | Shareholder | - | - | 24-JAN-1995 | Malta | - | Paradise Papers |
RSL LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
RSL LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
RSL LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
RSL LIMITED | Director | - | - | Malta | - | Paradise Papers | |
MF Electrix and Electronix Ltd | Shareholder | - | - | 20-OCT-2009 | Malta | Struck Off | Paradise Papers |
MF Electrix and Electronix Ltd | Director | - | - | 20-OCT-2009 | Malta | Struck Off | Paradise Papers |
MF Electrix and Electronix Ltd | Legal representative | - | - | 20-OCT-2009 | Malta | Struck Off | Paradise Papers |
MF Electrix and Electronix Ltd | Judicial representative | - | - | 20-OCT-2009 | Malta | Struck Off | Paradise Papers |
MF Electrix and Electronix Ltd | Secretary | - | - | 20-OCT-2009 | Malta | Struck Off | Paradise Papers |
MICBROS LTD | Director | - | - | 02-APR-2003 | Malta | - | Paradise Papers |
MICBROS LTD | Judicial representative | - | - | 02-APR-2003 | Malta | - | Paradise Papers |
MICBROS LTD | Legal representative | - | - | 02-APR-2003 | Malta | - | Paradise Papers |
MICBROS LTD | Secretary | - | - | 02-APR-2003 | Malta | - | Paradise Papers |
MICBROS LTD | Shareholder | - | - | 02-APR-2003 | Malta | - | Paradise Papers |
DENISONS PROPERTIES LIMITED | Shareholder | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
DENISONS PROPERTIES LIMITED | Legal representative | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
DENISONS PROPERTIES LIMITED | Judicial representative | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
DENISONS PROPERTIES LIMITED | Secretary | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
DENISONS PROPERTIES LIMITED | Director | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
MF ELECTRIX LTD | Shareholder | - | - | 09-MAY-2005 | Malta | - | Paradise Papers |
MF ELECTRIX LTD | Judicial representative | - | - | 09-MAY-2005 | Malta | - | Paradise Papers |
MF ELECTRIX LTD | Secretary | - | - | 09-MAY-2005 | Malta | - | Paradise Papers |
MF ELECTRIX LTD | Director | - | - | 09-MAY-2005 | Malta | - | Paradise Papers |
MF ELECTRIX LTD | Legal representative | - | - | 09-MAY-2005 | Malta | - | Paradise Papers |
LANDMAX LIMITED | Shareholder | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
LANDMAX LIMITED | Judicial representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
LANDMAX LIMITED | Legal representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
LANDMAX LIMITED | Secretary | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
LANDMAX LIMITED | Director | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
M.M.G. DEVELOPERS LTD. | Shareholder | - | - | 19-MAY-2004 | Malta | Struck Off | Paradise Papers |
M.M.G. DEVELOPERS LTD. | Director | - | - | 19-MAY-2004 | Malta | Struck Off | Paradise Papers |
M.M.G. DEVELOPERS LTD. | Judicial representative | - | - | 19-MAY-2004 | Malta | Struck Off | Paradise Papers |
M.M.G. DEVELOPERS LTD. | Secretary | - | - | 19-MAY-2004 | Malta | Struck Off | Paradise Papers |
MIC ENTERTAINMENT LTD | Shareholder | - | - | 02-FEB-2004 | Malta | - | Paradise Papers |
MIC ENTERTAINMENT LTD | Secretary | - | - | 02-FEB-2004 | Malta | - | Paradise Papers |
MIC ENTERTAINMENT LTD | Judicial representative | - | - | 02-FEB-2004 | Malta | - | Paradise Papers |
MIC ENTERTAINMENT LTD | Director | - | - | 02-FEB-2004 | Malta | - | Paradise Papers |
GREEN SUPPLIERS LIMITED | Director | - | - | 24-NOV-1989 | Malta | - | Paradise Papers |
GREEN SUPPLIERS LIMITED | Secretary | - | - | 24-NOV-1989 | Malta | - | Paradise Papers |
GREEN SUPPLIERS LIMITED | Legal representative | - | - | 24-NOV-1989 | Malta | - | Paradise Papers |
GREEN SUPPLIERS LIMITED | Judicial representative | - | - | 24-NOV-1989 | Malta | - | Paradise Papers |
GREEN SUPPLIERS LIMITED | Shareholder | - | - | 24-NOV-1989 | Malta | - | Paradise Papers |
W S L LTD | Shareholder | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
W S L LTD | Secretary | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
W S L LTD | Director | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
W S L LTD | Legal representative | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
W S L LTD | Judicial representative | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITED | Judicial representative | - | - | 28-OCT-2002 | Malta | - | Paradise Papers |
ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITED | Legal representative | - | - | 28-OCT-2002 | Malta | - | Paradise Papers |
ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITED | Director | - | - | 28-OCT-2002 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
LOUIS MICALLEF | Same id as | - | - | Paradise Papers |
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.
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