Officer:
MICHAEL SPITERI BAILEY
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APEX CONSULTING LIMITED | Liquidator | - | - | 26-JAN-1999 | Malta | Struck Off | Paradise Papers |
| ALENA HOLDINGS LIMITED | Liquidator | - | - | 19-NOV-2010 | Malta | Struck Off | Paradise Papers |
| AMS SERVICES LIMITED | Liquidator | - | - | 06-DEC-2006 | Malta | Struck Off | Paradise Papers |
| RED MAPLE LIMITED | Liquidator | - | - | 28-MAY-1999 | Malta | Struck Off | Paradise Papers |
| PURGRAIN TRADING LIMITED | Liquidator | - | - | 24-JUN-2009 | Malta | Struck Off | Paradise Papers |
| PELISA TRADING LIMITED | Liquidator | - | - | 24-FEB-2004 | Malta | Struck Off | Paradise Papers |
| DESMOND PROPERTIES LIMITED | Liquidator | - | - | 15-APR-2004 | Malta | Struck Off | Paradise Papers |
| CALDER ENTERPRISES LIMITED | Liquidator | - | - | 15-DEC-2003 | Malta | Struck Off | Paradise Papers |
| ATLANTICA PROPERTIES LIMITED | Liquidator | - | - | 14-JAN-2003 | Malta | Struck Off | Paradise Papers |
| IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED | Liquidator | - | - | 27-JUN-1989 | Malta | Struck Off | Paradise Papers |
| POCKET GAMES SOFTWARE LIMITED | Director | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| POCKET GAMES SOFTWARE LIMITED | Judicial representative | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| POCKET GAMES SOFTWARE LIMITED | Secretary | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| POCKET GAMES SOFTWARE LIMITED | Legal representative | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| KUKUMBRAWA TRADING LIMITED | Judicial representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| KUKUMBRAWA TRADING LIMITED | Secretary | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| KUKUMBRAWA TRADING LIMITED | Director | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| KUKUMBRAWA TRADING LIMITED | Legal representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| VGW RMG MALTA LIMITED | Director | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| VGW RMG MALTA LIMITED | Secretary | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| VGW RMG MALTA LIMITED | Legal representative | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| VGW RMG MALTA LIMITED | Judicial representative | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| DIGITAL SOFTWARE LIMITED | Legal representative | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| DIGITAL SOFTWARE LIMITED | Judicial representative | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| DIGITAL SOFTWARE LIMITED | Director | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| MOBIL6000 LIMITED | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| MOBIL6000 LIMITED | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| MOBIL6000 LIMITED | Legal representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| BAILEY AUDIT SERVICES LIMITED | Director | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
| BAILEY AUDIT SERVICES LIMITED | Legal representative | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
| BAILEY AUDIT SERVICES LIMITED | Judicial representative | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
| BAILEY AUDIT SERVICES LIMITED | Secretary | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
| BAILEY AUDIT SERVICES LIMITED | Shareholder | - | - | 02-SEP-2011 | 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.