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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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