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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA MICALLEF

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

Data From
IL-GIRNA TRIQ IL-BIRBUBA GHARB (GOZO) GRB 1435 Paradise Papers
16 PALM STREET MTARFA 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