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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

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

Officer (1)

Role From To Data From
LOUIS MICALLEF Same id as - - Paradise Papers

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