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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEX MICALLEF

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
T.M. ENTERPRISES & CO Shareholder - - 27-AUG-2009 Malta - Paradise Papers
T.M. ENTERPRISES LIMITED Shareholder - - 10-DEC-1987 Malta Struck Off Paradise Papers
ALCAZAR LIMITED Judicial representative - - 30-APR-1986 Malta Struck Off Paradise Papers
ALCAZAR LIMITED Legal representative - - 30-APR-1986 Malta Struck Off Paradise Papers
ALCAZAR LIMITED Director - - 30-APR-1986 Malta Struck Off Paradise Papers
ALCAZAR LIMITED Secretary - - 30-APR-1986 Malta Struck Off Paradise Papers

Address (2)

Data From
"ALGRACE HSE" CENSU BUSUTTIL STREET BIRKIRKARA Paradise Papers
MANDAEL TRIQ IT-TRINCIERI, QAWRA ST. PAUL'S BAY 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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