Officer:
MARIO MICALLEF
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVANET LIMITED | Director | - | - | 16-NOV-1998 | Malta | - | Paradise Papers |
| NOVANET LIMITED | Judicial representative | - | - | 16-NOV-1998 | Malta | - | Paradise Papers |
| LO-MAR DEVELOPERS LIMITED | Shareholder | - | - | 09-OCT-1989 | Malta | - | Paradise Papers |
| LO-MAR DEVELOPERS LIMITED | Director | - | - | 09-OCT-1989 | Malta | - | Paradise Papers |
| LO-MAR DEVELOPERS LIMITED | Secretary | - | - | 09-OCT-1989 | Malta | - | Paradise Papers |
| LO-MAR DEVELOPERS LIMITED | Judicial representative | - | - | 09-OCT-1989 | Malta | - | Paradise Papers |
| LO-MAR DEVELOPERS LIMITED | Legal representative | - | - | 09-OCT-1989 | Malta | - | Paradise Papers |
| M.M.G. DEVELOPERS LTD. | Shareholder | - | - | 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. | Director | - | - | 19-MAY-2004 | Malta | Struck Off | Paradise Papers |
| HIGHWAY GARAGE LTD | Shareholder | - | - | 06-FEB-1995 | Malta | - | Paradise Papers |
| HIGHWAY GARAGE LTD | Judicial representative | - | - | 06-FEB-1995 | Malta | - | Paradise Papers |
| HIGHWAY GARAGE LTD | Legal representative | - | - | 06-FEB-1995 | Malta | - | Paradise Papers |
| HIGHWAY GARAGE LTD | Director | - | - | 06-FEB-1995 | Malta | - | Paradise Papers |
| BURLINGTON COMPUTERS LIMITED | Shareholder | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| BURLINGTON COMPUTERS LIMITED | Legal representative | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| BURLINGTON COMPUTERS LIMITED | Director | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| BURLINGTON COMPUTERS LIMITED | Judicial representative | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| HIGHWAY GARAGE HOLDINGS LIMITED | Shareholder | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| HIGHWAY GARAGE HOLDINGS LIMITED | Secretary | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| HIGHWAY GARAGE HOLDINGS LIMITED | Legal representative | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| HIGHWAY GARAGE HOLDINGS LIMITED | Judicial representative | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| HIGHWAY GARAGE HOLDINGS LIMITED | Director | - | - | 19-JAN-2012 | Malta | - | 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.