by The International Consortium of Investigative Journalists
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Officer

MARIO MICALLEF

  • Connected to 2 addresses
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUEGOLD CAPITAL LIMITED Legal representative - - 23-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
BLUEGOLD CAPITAL LIMITED Judicial representative - - 23-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
BLUEGOLD CAPITAL LIMITED Director - - 23-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
BLUEGOLD INVESTMENTS LIMITED Legal representative - - 29-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
BLUEGOLD INVESTMENTS LIMITED Director - - 29-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
BLUEGOLD INVESTMENTS LIMITED Judicial representative - - 29-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
COMAC CAPITAL HOLDINGS LIMITED Director - - 20-AUG-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
COMAC CAPITAL HOLDINGS LIMITED Legal representative - - 20-AUG-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
COMAC CAPITAL HOLDINGS LIMITED Judicial representative - - 20-AUG-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
MARKHAM RAE (MALTA) INVESTMENT LIMITED Legal representative - - 24-AUG-2012 Malta - Paradise Papers - Malta corporate registry
MARKHAM RAE (MALTA) INVESTMENT LIMITED Director - - 24-AUG-2012 Malta - Paradise Papers - Malta corporate registry
MARKHAM RAE (MALTA) INVESTMENT LIMITED Judicial representative - - 24-AUG-2012 Malta - Paradise Papers - Malta corporate registry
MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED Legal representative - - 27-JUL-2015 Malta - Paradise Papers - Malta corporate registry
MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED Director - - 27-JUL-2015 Malta - Paradise Papers - Malta corporate registry
MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED Judicial representative - - 27-JUL-2015 Malta - Paradise Papers - Malta corporate registry
Markham Rae (Malta) Holdings Limited Judicial representative - - 06-AUG-2010 Malta - Paradise Papers - Malta corporate registry
Markham Rae (Malta) Holdings Limited Director - - 06-AUG-2010 Malta - Paradise Papers - Malta corporate registry
Markham Rae (Malta) Holdings Limited Legal representative - - 06-AUG-2010 Malta - Paradise Papers - Malta corporate registry
PRACTICE PLAN INSURANCE LIMITED Director - - 23-OCT-2006 Malta - Paradise Papers - Malta corporate registry
PRACTICE PLAN INSURANCE LIMITED Legal representative - - 23-OCT-2006 Malta - Paradise Papers - Malta corporate registry
PRACTICE PLAN INSURANCE LIMITED Judicial representative - - 23-OCT-2006 Malta - Paradise Papers - Malta corporate registry
SB GROUP (MALTA) LIMITED Judicial representative - - 05-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SB GROUP (MALTA) LIMITED Legal representative - - 05-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SB GROUP (MALTA) LIMITED Director - - 05-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SB GROUP GLOBAL HOLDINGS LIMITED Judicial representative - - 05-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SB GROUP GLOBAL HOLDINGS LIMITED Legal representative - - 05-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SB GROUP GLOBAL HOLDINGS LIMITED Director - - 05-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SC Malta SICAV p.l.c. Judicial representative - - 18-MAR-2010 Malta Struck Off Paradise Papers - Malta corporate registry
SC Malta SICAV p.l.c. Legal representative - - 18-MAR-2010 Malta Struck Off Paradise Papers - Malta corporate registry
SC Malta SICAV p.l.c. Director - - 18-MAR-2010 Malta Struck Off Paradise Papers - Malta corporate registry
SKYCONSULT EUROPE LIMITED Judicial representative - - 14-APR-2011 Malta - Paradise Papers - Malta corporate registry
SKYCONSULT EUROPE LIMITED Director - - 14-APR-2011 Malta - Paradise Papers - Malta corporate registry
SKYCONSULT EUROPE LIMITED Legal representative - - 14-APR-2011 Malta - Paradise Papers - Malta corporate registry
SkyConsult Holdings Limited Legal representative - - 12-APR-2011 Malta - Paradise Papers - Malta corporate registry
SkyConsult Holdings Limited Judicial representative - - 12-APR-2011 Malta - Paradise Papers - Malta corporate registry
SkyConsult Holdings Limited Director - - 12-APR-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
18, APARTMENT 3, GRAHAM STREET SLIEMA SLM 1712 Paradise Papers - Malta corporate registry
18, APARTMENT 3, GRAHAM STREET, SLIEMA SLM1712 Paradise Papers - Malta corporate registry
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