Officer:
PAUL MICALLEF
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEAVEN AT SEA SHIPPING LIMITED | Director | - | - | 25-AUG-2003 | Malta | - | Paradise Papers |
| GOLDLINE INTERNATIONAL TRADERS LTD | Shareholder | - | - | 29-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| SIMSAL Properties Ltd. | Shareholder | - | - | 16-MAR-2005 | Malta | - | Paradise Papers |
| SIMSAL Properties Ltd. | Director | - | - | 16-MAR-2005 | Malta | - | Paradise Papers |
| SIMSAL Properties Ltd. | Legal representative | - | - | 16-MAR-2005 | Malta | - | Paradise Papers |
| SIMSAL Properties Ltd. | Judicial representative | - | - | 16-MAR-2005 | 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.