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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO MICALLEF

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

Connections:

Entity (12)

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

Address (2)

Data From
18, APARTMENT 3, GRAHAM STREET, SLIEMA SLM1712 Paradise Papers
18, APARTMENT 3, GRAHAM STREET SLIEMA SLM 1712 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more