by The International Consortium of Investigative Journalists
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Officer

MALCOLM CRAIG

  • Connected to 6 addresses
  • Connected to 30 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAFFE RAFFAEL LTD Legal representative - - 21-MAY-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CAFFE RAFFAEL LTD Judicial representative - - 21-MAY-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CAFFE RAFFAEL LTD Director - - 21-MAY-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CCI LIMITED Judicial representative - - 08-JUN-1988 Malta Struck Off Paradise Papers - Malta corporate registry
CCI LIMITED Director - - 08-JUN-1988 Malta Struck Off Paradise Papers - Malta corporate registry
DAI MARKETING LIMITED Judicial representative - - 30-OCT-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DAI MARKETING LIMITED Director - - 30-OCT-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DAI TRADING (AGENCY) LIMITED Judicial representative - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DAI TRADING (AGENCY) LIMITED Director - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GALILEO LIMITED Judicial representative - - 16-SEP-1988 Malta - Paradise Papers - Malta corporate registry
GALILEO LIMITED Director - - 16-SEP-1988 Malta - Paradise Papers - Malta corporate registry
GIORDANIA LIMITED Shareholder - - 05-APR-1982 Malta Struck Off Paradise Papers - Malta corporate registry
GIORDANIA LIMITED Director - - 05-APR-1982 Malta Struck Off Paradise Papers - Malta corporate registry
HOWARD HOLDINGS LIMITED Shareholder - - 28-SEP-1995 Malta - Paradise Papers - Malta corporate registry
LANDMARK CO LIMITED Secretary - - 01-FEB-2006 Malta - Paradise Papers - Malta corporate registry
LANDMARK CO LIMITED Judicial representative - - 01-FEB-2006 Malta - Paradise Papers - Malta corporate registry
LANDMARK CO LIMITED Legal representative - - 01-FEB-2006 Malta - Paradise Papers - Malta corporate registry
LANDMARK CO LIMITED Director - - 01-FEB-2006 Malta - Paradise Papers - Malta corporate registry
M. F. C. M. LIMITED Director - - 27-MAY-1998 Malta Struck Off Paradise Papers - Malta corporate registry
M. F. C. M. LIMITED Judicial representative - - 27-MAY-1998 Malta Struck Off Paradise Papers - Malta corporate registry
M. F. C. M. LIMITED Secretary - - 27-MAY-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MARALT LIMITED Shareholder - - 22-SEP-1978 Malta - Paradise Papers - Malta corporate registry
MARALT LIMITED Legal representative - - 22-SEP-1978 Malta - Paradise Papers - Malta corporate registry
MARALT LIMITED Secretary - - 22-SEP-1978 Malta - Paradise Papers - Malta corporate registry
MARALT LIMITED Judicial representative - - 22-SEP-1978 Malta - Paradise Papers - Malta corporate registry
MARALT LIMITED Director - - 22-SEP-1978 Malta - Paradise Papers - Malta corporate registry
MEMM COMPANY LIMITED Director - - 09-JAN-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
OBELISK LIMITED Shareholder - - 16-SEP-1988 Malta - Paradise Papers - Malta corporate registry
OBELISK LIMITED Secretary - - 16-SEP-1988 Malta - Paradise Papers - Malta corporate registry
OBELISK LIMITED Judicial representative - - 16-SEP-1988 Malta - Paradise Papers - Malta corporate registry
OBELISK LIMITED Legal representative - - 16-SEP-1988 Malta - Paradise Papers - Malta corporate registry
OBELISK LIMITED Director - - 16-SEP-1988 Malta - Paradise Papers - Malta corporate registry
SAN GIULIANO CATERING LIMITED Director - - 04-JUN-1985 Malta - Paradise Papers - Malta corporate registry
WORLD MARBLE LTD Judicial representative - - 17-AUG-2001 Malta Struck Off Paradise Papers - Malta corporate registry
WORLD MARBLE LTD Director - - 17-AUG-2001 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
11/1, STRAIT STREET, VALLETTA Paradise Papers - Malta corporate registry
239B, SWALAN, FLT 5, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
240/8 TOWER ROAD SLIEMA Paradise Papers - Malta corporate registry
240/8, TOWER ROAD, SLIEMA SLM 16 Paradise Papers - Malta corporate registry
5, SWALAN FLATS, TOWER ROAD SLIEMA Paradise Papers - Malta corporate registry
SWALAN, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
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