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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN 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
PAPER MALTA LTD Director - - 19-JUN-1992 Malta Struck Off Paradise Papers
K C TRADING LIMITED Legal representative - - 23-JUN-1999 Malta - Paradise Papers
K C TRADING LIMITED Director - - 23-JUN-1999 Malta - Paradise Papers
K C TRADING LIMITED Judicial representative - - 23-JUN-1999 Malta - Paradise Papers
TUTTO GUSTI TRADING CO LTD Shareholder - - 03-MAY-2010 Malta In Dissolution Paradise Papers
TUTTO GUSTI TRADING CO LTD Legal representative - - 03-MAY-2010 Malta In Dissolution Paradise Papers
TUTTO GUSTI TRADING CO LTD Director - - 03-MAY-2010 Malta In Dissolution Paradise Papers
TUTTO GUSTI TRADING CO LTD Judicial representative - - 03-MAY-2010 Malta In Dissolution Paradise Papers
CARMELO MICALLEF AND SONS LIMITED Shareholder - - 02-JUN-1986 Malta - Paradise Papers
CARMELO MICALLEF AND SONS LIMITED Judicial representative - - 02-JUN-1986 Malta - Paradise Papers
CARMELO MICALLEF AND SONS LIMITED Director - - 02-JUN-1986 Malta - Paradise Papers
CARMELO MICALLEF AND SONS LIMITED Secretary - - 02-JUN-1986 Malta - Paradise Papers
CARMELO MICALLEF AND SONS LIMITED Legal representative - - 02-JUN-1986 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Legal representative - - 04-JAN-1973 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Director - - 04-JAN-1973 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Judicial representative - - 04-JAN-1973 Malta - Paradise Papers

Address (5)

Data From
24, NARCIS, B. BONTADINI STREET, BALZAN BZN1731 Paradise Papers
NARCIS, B. BONTADINI STREET, BALZAN Paradise Papers
NARCIS, 24, B. BONTADINI STREET, BALZAN BZN 1731 Paradise Papers
NARCIS, TRIQ B. BONTADINI, BALZAN SPB 09 Paradise Papers
NARCIS, B. BONTADINI STREET, BALZAN BZN 07 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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