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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN CLAUDE MICALLEF

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LUSH IMPORTS LIMITED Shareholder - - 02-SEP-2014 Malta - Paradise Papers
4SITE COMPANY LIMITED Shareholder - - 25-AUG-2008 Malta In Dissolution Paradise Papers
4SITE COMPANY LIMITED Judicial representative - - 25-AUG-2008 Malta In Dissolution Paradise Papers
4SITE COMPANY LIMITED Legal representative - - 25-AUG-2008 Malta In Dissolution Paradise Papers
4SITE COMPANY LIMITED Secretary - - 25-AUG-2008 Malta In Dissolution Paradise Papers
4SITE COMPANY LIMITED Director - - 25-AUG-2008 Malta In Dissolution Paradise Papers
IMPEL COMMUNICATIONS CO. LTD. Shareholder - - 28-JUN-2005 Malta - Paradise Papers
IMPEL COMMUNICATIONS CO. LTD. Judicial representative - - 28-JUN-2005 Malta - Paradise Papers
IMPEL COMMUNICATIONS CO. LTD. Secretary - - 28-JUN-2005 Malta - Paradise Papers
IMPEL COMMUNICATIONS CO. LTD. Legal representative - - 28-JUN-2005 Malta - Paradise Papers
IMPEL COMMUNICATIONS CO. LTD. Director - - 28-JUN-2005 Malta - Paradise Papers
IL-PAGNA LIMITED Shareholder - - 23-JUL-2010 Malta In Dissolution Paradise Papers
IL-PAGNA LIMITED Judicial representative - - 23-JUL-2010 Malta In Dissolution Paradise Papers
IL-PAGNA LIMITED Secretary - - 23-JUL-2010 Malta In Dissolution Paradise Papers
IL-PAGNA LIMITED Legal representative - - 23-JUL-2010 Malta In Dissolution Paradise Papers
IL-PAGNA LIMITED Director - - 23-JUL-2010 Malta In Dissolution Paradise Papers

Address (2)

Data From
70, TRIQ IL-PORT RUMAN MARSAXLOKK Paradise Papers
70, IL-PALMA, TRIQ IL-PORT RUMAN, MARSAXLOKK 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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