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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY MICALLEF

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
A.H. LIMITED Secretary - - 25-OCT-2016 Malta - Paradise Papers
LA TOC HOTELS LTD Secretary - - 27-MAR-2014 Malta - Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Secretary - - 04-DEC-2012 Malta - Paradise Papers
VELI HOLDINGS LIMITED Secretary - - 19-NOV-2002 Malta - Paradise Papers
LA TOC LIMITED Secretary - - 20-JUN-1990 Malta - Paradise Papers

Address (1)

Data From
FLAT 2, BLOCK 2, THE ROCKLANDS. WINDSOR TERRACE, SLIEMA 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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