Officer:
MARTHESE MICALLEF
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JM NOVELTON PROPERTIES LIMITED | Shareholder | - | - | 21-AUG-2002 | Malta | - | Paradise Papers |
| JM NOVELTON PROPERTIES LIMITED | Judicial representative | - | - | 21-AUG-2002 | Malta | - | Paradise Papers |
| JM NOVELTON PROPERTIES LIMITED | Legal representative | - | - | 21-AUG-2002 | Malta | - | Paradise Papers |
| JM NOVELTON PROPERTIES LIMITED | Director | - | - | 21-AUG-2002 | Malta | - | Paradise Papers |
| JM NOVELTON PROPERTIES LIMITED | Secretary | - | - | 21-AUG-2002 | Malta | - | Paradise Papers |
| J M NOVELTON LIMITED | Shareholder | - | - | 19-JAN-1999 | Malta | - | Paradise Papers |
| J M NOVELTON LIMITED | Director | - | - | 19-JAN-1999 | Malta | - | Paradise Papers |
| J M NOVELTON LIMITED | Secretary | - | - | 19-JAN-1999 | Malta | - | Paradise Papers |
| J M NOVELTON LIMITED | Judicial representative | - | - | 19-JAN-1999 | Malta | - | Paradise Papers |
| J M NOVELTON LIMITED | Legal representative | - | - | 19-JAN-1999 | Malta | - | Paradise Papers |
| JMM DELI LIMITED | Shareholder | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
| JMM DELI LIMITED | Director | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
| JMM DELI LIMITED | Legal representative | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
| JMM DELI LIMITED | Secretary | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
| JMM DELI LIMITED | Judicial representative | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
Address (1)
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.