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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
read more

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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