Officer:
JOHN MICALLEF
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)
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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.