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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAPHAEL MICALLEF TRIGONA

  • 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
EXECUTIVE BUSINESS SERVICES LIMITED Shareholder - - 24-MAY-2004 Malta Struck Off Paradise Papers
EXECUTIVE BUSINESS SERVICES LIMITED Director - - 24-MAY-2004 Malta Struck Off Paradise Papers
EXECUTIVE BUSINESS SERVICES LIMITED Legal representative - - 24-MAY-2004 Malta Struck Off Paradise Papers
EXECUTIVE BUSINESS SERVICES LIMITED Judicial representative - - 24-MAY-2004 Malta Struck Off Paradise Papers
ALFA COMPANY LIMITED Legal representative - - 06-MAY-1981 Malta - Paradise Papers
ALFA COMPANY LIMITED Judicial representative - - 06-MAY-1981 Malta - Paradise Papers
ALFA COMPANY LIMITED Director - - 06-MAY-1981 Malta - Paradise Papers
SYSTEC FINANCE LIMITED Judicial representative - - 14-JUL-2006 Malta Struck Off Following Merger Paradise Papers
SYSTEC FINANCE LIMITED Legal representative - - 14-JUL-2006 Malta Struck Off Following Merger Paradise Papers
SYSTEC FINANCE LIMITED Director - - 14-JUL-2006 Malta Struck Off Following Merger Paradise Papers
SYSTEC LIMITED Shareholder - - 05-SEP-2001 Malta - Paradise Papers
SYSTEC LIMITED Judicial representative - - 05-SEP-2001 Malta - Paradise Papers
SYSTEC LIMITED Legal representative - - 05-SEP-2001 Malta - Paradise Papers
SYSTEC LIMITED Director - - 05-SEP-2001 Malta - Paradise Papers
Eworld Limited Shareholder - - 28-JUL-2011 Malta - Paradise Papers
Eworld Limited Judicial representative - - 28-JUL-2011 Malta - Paradise Papers
Eworld Limited Director - - 28-JUL-2011 Malta - Paradise Papers
Eworld Limited Legal representative - - 28-JUL-2011 Malta - Paradise Papers

Address (1)

Data From
11, ST. JULIANS HILL ST. JULIANS SLM 05 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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