Officer:
MARIA MICALLEF
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGISTER LTD | Legal representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| MAGISTER LTD | Judicial representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| MAGISTER LTD | Director | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| WORLD AVIATION GROUP LIMITED | Legal representative | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| WORLD AVIATION GROUP LIMITED | Judicial representative | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| WORLD AVIATION GROUP LIMITED | Director | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITED | Judicial representative | - | - | 23-JAN-1985 | Malta | - | Paradise Papers |
| INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITED | Director | - | - | 23-JAN-1985 | Malta | - | Paradise Papers |
| INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITED | Legal representative | - | - | 23-JAN-1985 | Malta | - | Paradise Papers |
| AVIATION ON LINE LIMITED | Legal representative | - | - | 27-JAN-2009 | Malta | - | Paradise Papers |
| AVIATION ON LINE LIMITED | Director | - | - | 27-JAN-2009 | Malta | - | Paradise Papers |
| AVIATION ON LINE LIMITED | Judicial representative | - | - | 27-JAN-2009 | Malta | - | Paradise Papers |
| CENTRECOM LTD | Director | - | - | 27-MAR-2006 | Malta | - | Paradise Papers |
| CENTRECOM LTD | Legal representative | - | - | 27-MAR-2006 | Malta | - | Paradise Papers |
| CENTRECOM LTD | Judicial representative | - | - | 27-MAR-2006 | Malta | - | Paradise Papers |
| BPO SERVICES LIMITED | Judicial representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| BPO SERVICES LIMITED | Legal representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| BPO SERVICES LIMITED | Director | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| WORLD AVIATION SYSTEMS LIMITED | Judicial representative | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| WORLD AVIATION SYSTEMS LIMITED | Legal representative | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| WORLD AVIATION SYSTEMS LIMITED | Director | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| AIR MALTA p.l.c. | Legal representative | - | - | 30-MAR-1973 | Malta | - | Paradise Papers |
| AIR MALTA p.l.c. | Judicial representative | - | - | 30-MAR-1973 | Malta | - | Paradise Papers |
| AIR MALTA p.l.c. | Director | - | - | 30-MAR-1973 | Malta | - | Paradise Papers |
| FirstUnited Investments Limited | Director | - | - | 16-JUN-2000 | Malta | Struck Off | Paradise Papers |
| FirstUnited Investments Limited | Legal representative | - | - | 16-JUN-2000 | Malta | Struck Off | Paradise Papers |
| FirstUnited Investments Limited | Judicial representative | - | - | 16-JUN-2000 | Malta | Struck Off | Paradise Papers |
| MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Director | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Judicial representative | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Legal representative | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| FirstUnited Insurance Management Limited | Director | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| FirstUnited Insurance Management Limited | Legal representative | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| FirstUnited Insurance Management Limited | Judicial representative | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| FirstUnited Insurance Brokers Limited | Legal representative | - | - | 09-FEB-1998 | Malta | - | Paradise Papers |
| FirstUnited Insurance Brokers Limited | Judicial representative | - | - | 09-FEB-1998 | Malta | - | Paradise Papers |
| FirstUnited Insurance Brokers Limited | Director | - | - | 09-FEB-1998 | Malta | - | Paradise Papers |
Address (2)
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.