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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS MICALLEF

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
G.A.M. DEVELOPMENTS LIMITED Director - - 01-MAR-2001 Malta Struck Off Paradise Papers
G.A.M. DEVELOPMENTS LIMITED Judicial representative - - 01-MAR-2001 Malta Struck Off Paradise Papers
DORRIT LTD Shareholder - - 18-DEC-2013 Malta - Paradise Papers
DORRIT LTD Legal representative - - 18-DEC-2013 Malta - Paradise Papers
DORRIT LTD Judicial representative - - 18-DEC-2013 Malta - Paradise Papers
DORRIT LTD Director - - 18-DEC-2013 Malta - Paradise Papers
HORSE CARE LIMITED Shareholder - - 27-OCT-2003 Malta Struck Off Paradise Papers
HORSE CARE LIMITED Judicial representative - - 27-OCT-2003 Malta Struck Off Paradise Papers
HORSE CARE LIMITED Director - - 27-OCT-2003 Malta Struck Off Paradise Papers
CELVIK ESTATES LIMITED Shareholder - - 25-NOV-1998 Malta Struck Off Paradise Papers
CELVIK ESTATES LIMITED Judicial representative - - 25-NOV-1998 Malta Struck Off Paradise Papers
CELVIK ESTATES LIMITED Legal representative - - 25-NOV-1998 Malta Struck Off Paradise Papers
CELVIK ESTATES LIMITED Director - - 25-NOV-1998 Malta Struck Off Paradise Papers
FLAMES ENTERPRISES LIMITED Shareholder - - 24-JUN-2002 Malta - Paradise Papers
FLAMES ENTERPRISES LIMITED Judicial representative - - 24-JUN-2002 Malta - Paradise Papers
FLAMES ENTERPRISES LIMITED Legal representative - - 24-JUN-2002 Malta - Paradise Papers
FLAMES ENTERPRISES LIMITED Director - - 24-JUN-2002 Malta - Paradise Papers
XMX LIMITED Shareholder - - 27-JUL-2005 Malta - Paradise Papers
XMX LIMITED Director - - 27-JUL-2005 Malta - Paradise Papers
XMX LIMITED Legal representative - - 27-JUL-2005 Malta - Paradise Papers
XMX LIMITED Judicial representative - - 27-JUL-2005 Malta - Paradise Papers
AA & M LIMITED Shareholder - - 05-AUG-2003 Malta In Dissolution Paradise Papers
AA & M LIMITED Legal representative - - 05-AUG-2003 Malta In Dissolution Paradise Papers
AA & M LIMITED Director - - 05-AUG-2003 Malta In Dissolution Paradise Papers
AA & M LIMITED Secretary - - 05-AUG-2003 Malta In Dissolution Paradise Papers
AA & M LIMITED Judicial representative - - 05-AUG-2003 Malta In Dissolution Paradise Papers

Address (1)

Data From
77, "MY DREAM", TRIQ VENEZIA MOSTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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