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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND MICALLEF

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
1658 TOWER LIMITED Shareholder - - 15-MAY-2006 Malta - Paradise Papers
1658 TOWER LIMITED Director - - 15-MAY-2006 Malta - Paradise Papers
1658 TOWER LIMITED Judicial representative - - 15-MAY-2006 Malta - Paradise Papers
1658 TOWER LIMITED Legal representative - - 15-MAY-2006 Malta - Paradise Papers
MICRA LIMITED Legal representative - - 04-SEP-2012 Malta - Paradise Papers
MICRA LIMITED Secretary - - 04-SEP-2012 Malta - Paradise Papers
MICRA LIMITED Director - - 04-SEP-2012 Malta - Paradise Papers
MICRA LIMITED Judicial representative - - 04-SEP-2012 Malta - Paradise Papers
MICRA EVENTS & SERVICES LIMITED Shareholder - - 18-DEC-2000 Malta - Paradise Papers
MICRA EVENTS & SERVICES LIMITED Legal representative - - 18-DEC-2000 Malta - Paradise Papers
MICRA EVENTS & SERVICES LIMITED Judicial representative - - 18-DEC-2000 Malta - Paradise Papers
MICRA EVENTS & SERVICES LIMITED Director - - 18-DEC-2000 Malta - Paradise Papers
MICRA EVENTS & SERVICES LIMITED Secretary - - 18-DEC-2000 Malta - Paradise Papers
MICRA GENERAL TRADING LIMITED Shareholder - - 07-FEB-2002 Malta - Paradise Papers
MICRA GENERAL TRADING LIMITED Legal representative - - 07-FEB-2002 Malta - Paradise Papers
MICRA GENERAL TRADING LIMITED Director - - 07-FEB-2002 Malta - Paradise Papers
MICRA GENERAL TRADING LIMITED Secretary - - 07-FEB-2002 Malta - Paradise Papers
MICRA GENERAL TRADING LIMITED Judicial representative - - 07-FEB-2002 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Judicial representative - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Legal representative - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Director - - 26-SEP-1991 Malta - Paradise Papers

Officer (1)

Role From To Data From
RAMON MICALLEF Same id as - - Paradise Papers

Address (2)

Data From
'BELLAVISTA' TRIQ JOSEF KALLEJA SWIEQI Paradise Papers
1642, PORTOMASO COMPLEX, NEW STREET IN CHURCH STREET, ST. JULIANS PTM 01 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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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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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