Officer:
MARIA MICALLEF
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED | Liquidator | - | - | 17-JUL-1998 | Malta | Struck Off | Paradise Papers |
| MSD IT CO. LIMITED | Legal representative | - | - | 10-MAY-2000 | Malta | Struck Off | Paradise Papers |
| MSD IT CO. LIMITED | Judicial representative | - | - | 10-MAY-2000 | Malta | Struck Off | Paradise Papers |
| MSD IT CO. LIMITED | Director | - | - | 10-MAY-2000 | Malta | Struck Off | Paradise Papers |
| RSM Malta Consulting Limited | Director | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| RSM Malta Consulting Limited | Legal representative | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| RSM Malta Consulting Limited | Judicial representative | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| MSD TAX & CORPORATE LIMITED | Legal representative | - | - | 21-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MSD TAX & CORPORATE LIMITED | Judicial representative | - | - | 21-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MSD TAX & CORPORATE LIMITED | Director | - | - | 21-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MSD NOMINEE SERVICES LIMITED | Director | - | - | 25-SEP-1989 | Malta | - | Paradise Papers |
| MSD NOMINEE SERVICES LIMITED | Judicial representative | - | - | 25-SEP-1989 | Malta | - | Paradise Papers |
| MSD NOMINEE SERVICES LIMITED | Legal representative | - | - | 25-SEP-1989 | Malta | - | Paradise Papers |
| PAS IT LIMITED | Director | - | - | 25-JUL-2008 | Malta | Struck Off | Paradise Papers |
| PAS IT LIMITED | Judicial representative | - | - | 25-JUL-2008 | Malta | Struck Off | Paradise Papers |
| PAS IT LIMITED | Legal representative | - | - | 25-JUL-2008 | Malta | Struck Off | Paradise Papers |
| MSD CONSULTING LIMITED | Judicial representative | - | - | 17-AUG-1994 | Malta | Struck Off | Paradise Papers |
| MSD CONSULTING LIMITED | Director | - | - | 17-AUG-1994 | Malta | Struck Off | Paradise Papers |
| MSD CONSULTING LIMITED | Legal representative | - | - | 17-AUG-1994 | Malta | Struck Off | Paradise Papers |
| Avanzia Investments Limited | Shareholder | - | - | 04-AUG-2000 | Malta | - | Paradise Papers |
| Avanzia Investments Limited | Legal representative | - | - | 04-AUG-2000 | Malta | - | Paradise Papers |
| Avanzia Investments Limited | Director | - | - | 04-AUG-2000 | Malta | - | Paradise Papers |
| Avanzia Investments Limited | Judicial representative | - | - | 04-AUG-2000 | 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.