by The International Consortium of Investigative Journalists
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Officer

MICHAEL SOLER

  • Connected to 7 addresses
  • Connected to 34 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GALAXY HOLDINGS LIMITED Legal representative - - 14-OCT-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GALAXY HOLDINGS LIMITED Secretary - - 14-OCT-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GALAXY HOLDINGS LIMITED Director - - 14-OCT-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GALAXY HOLDINGS LIMITED Judicial representative - - 14-OCT-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GASAN FINANCE COMPANY P.L.C. Director - - 30-JUN-1994 Malta - Paradise Papers - Malta corporate registry
GASAN INVESTMENTS LIMITED Director - - 17-MAY-1973 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GASAN PROPERTIES LIMITED Director - - 19-APR-1965 Malta - Paradise Papers - Malta corporate registry
GEE FIVE LIMITED Director - - 04-JUN-1982 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GH COMMUNICATIONS LIMITED Director - - 21-MAY-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
M G H LIMITED Judicial representative - - 03-SEP-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
M G H LIMITED Director - - 03-SEP-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTA TOURISM PROMOTIONS LIMITED Judicial representative - - 19-FEB-1990 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA TOURISM PROMOTIONS LIMITED Director - - 19-FEB-1990 Malta Struck Off Paradise Papers - Malta corporate registry
MELITE COSMETICS LIMITED Director - - 03-FEB-2016 Malta - Paradise Papers - Malta corporate registry
MELITE COSMETICS LIMITED Judicial representative - - 03-FEB-2016 Malta - Paradise Papers - Malta corporate registry
MELITE COSMETICS LIMITED Legal representative - - 03-FEB-2016 Malta - Paradise Papers - Malta corporate registry
MILNER DEVELOPMENTS LIMITED Director - - 15-JUL-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TOTAL FITNESS LIMITED Legal representative - - 17-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TOTAL FITNESS LIMITED Judicial representative - - 17-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TOTAL FITNESS LIMITED Director - - 17-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TOWNSQUARE SLIEMA LIMITED Director - - 04-APR-1994 Malta - Paradise Papers - Malta corporate registry
VILLA DRAGO LIMITED Director - - 27-DEC-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VILLA DRAGO LIMITED Judicial representative - - 27-DEC-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
26/81, PORTOMASO, ST. JULIANS Paradise Papers - Malta corporate registry
FLAT 45, IL-PJAZZETTA, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
KOIKONIA, TRIQ IL-BUSKETT, RABAT Paradise Papers - Malta corporate registry
KOINONIA BUSKETT RABAT Paradise Papers - Malta corporate registry
KOINONIA BUSKETT ROAD RABAT Paradise Papers - Malta corporate registry
KOINONIA TRIQ IL BUSKETT RABAT Paradise Papers - Malta corporate registry
KOINONIA TRIQ IL-BUSKETT RABAT Paradise Papers - Malta corporate registry
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