Officer:
COLETTE MICALLEF
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AOH LTD. | Secretary | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| AA Management Services Ltd. | Secretary | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| SARTARD LIMITED | Secretary | - | - | 08-MAY-1981 | Malta | In Dissolution | Paradise Papers |
| CHINESE TAVERN CATERERS LIMITED | Secretary | - | - | 22-NOV-1994 | Malta | - | Paradise Papers |
| Hermanas Limited | Secretary | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| CASSAR DOCKS LIMITED | Secretary | - | - | 08-OCT-1992 | Malta | - | Paradise Papers |
| BONCAS LIMITED | Secretary | - | - | 25-FEB-2003 | Malta | - | Paradise Papers |
| CASSAR SHIP REPAIR LIMITED | Secretary | - | - | 02-JUL-1984 | Malta | - | Paradise Papers |
| CASSAR MARINE HOLDINGS LIMITED | Secretary | - | - | 25-MAY-1998 | Malta | - | Paradise Papers |
| CASSAR ENTERPRISES LIMITED | Secretary | - | - | 18-APR-1967 | Malta | - | Paradise Papers |
| B.C.G. LIMITED | Secretary | - | - | 27-APR-1995 | Malta | In Dissolution | Paradise Papers |
| MT HOLDINGS LIMITED | Secretary | - | - | 27-AUG-1991 | Malta | - | Paradise Papers |
| CASBON CONSTRUCTION LTD | Secretary | - | - | 05-AUG-1994 | Malta | - | Paradise Papers |
| Mirk Services Ltd | Secretary | - | - | Malta | - | Paradise Papers | |
| FEDERATED MILLS PLC | Secretary | - | - | 18-FEB-1994 | Malta | - | Paradise Papers |
Address (2)
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.