Officer:
FRANCIS MICALLEF
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WIT REAL ESTATE LTD. | Secretary | - | - | 19-MAY-2000 | Malta | - | Paradise Papers |
| WIT REAL ESTATE LTD. | Judicial representative | - | - | 19-MAY-2000 | Malta | - | Paradise Papers |
| WIT REAL ESTATE LTD. | Director | - | - | 19-MAY-2000 | Malta | - | Paradise Papers |
| MICFRA DEVELOPMENTS LIMITED | Secretary | - | - | 20-AUG-1999 | Malta | - | Paradise Papers |
| MICFRA DEVELOPMENTS LIMITED | Director | - | - | 20-AUG-1999 | Malta | - | Paradise Papers |
| MICFRA DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-AUG-1999 | Malta | - | Paradise Papers |
| WENDY S CATERING LIMITED | Judicial representative | - | - | 28-JUN-2002 | Malta | - | Paradise Papers |
| WENDY S CATERING LIMITED | Secretary | - | - | 28-JUN-2002 | Malta | - | Paradise Papers |
| WENDY S CATERING LIMITED | Director | - | - | 28-JUN-2002 | Malta | - | Paradise Papers |
| FM TRADING & OPERATIONS LIMITED | Shareholder | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
| FM TRADING & OPERATIONS LIMITED | Director | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
| FM TRADING & OPERATIONS LIMITED | Legal representative | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
| FM TRADING & OPERATIONS LIMITED | Secretary | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
| FM TRADING & OPERATIONS LIMITED | Judicial representative | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
| MKF PROPERTIES LIMITED | Shareholder | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| MKF PROPERTIES LIMITED | Director | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| MKF PROPERTIES LIMITED | Secretary | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| MKF PROPERTIES LIMITED | Judicial representative | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| MKF PROPERTIES LIMITED | Legal representative | - | - | 03-DEC-2003 | Malta | - | 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.