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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FREDRICK MICALLEF

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
KDM TRAFFIC LIMITED Director - - 27-FEB-2001 Malta - Paradise Papers
APS CONSULT LIMITED Director - - 02-JUN-2006 Malta - Paradise Papers
APS CONSULT LIMITED Legal representative - - 02-JUN-2006 Malta - Paradise Papers
CT HOLDING LIMITED Shareholder - - 09-MAR-2001 Malta - Paradise Papers
CT HOLDING LIMITED Secretary - - 09-MAR-2001 Malta - Paradise Papers
CT HOLDING LIMITED Director - - 09-MAR-2001 Malta - Paradise Papers
CONSULT ME MALTA LTD. Shareholder - - 20-OCT-2014 Malta - Paradise Papers
CONSULT ME MALTA LTD. Legal representative - - 20-OCT-2014 Malta - Paradise Papers
CONSULT ME MALTA LTD. Judicial representative - - 20-OCT-2014 Malta - Paradise Papers
CONSULT ME MALTA LTD. Director - - 20-OCT-2014 Malta - Paradise Papers
NEXUS EUROPE LTD Shareholder - - 03-JAN-2001 Malta Struck Off Paradise Papers
NEXUS EUROPE LTD Director - - 03-JAN-2001 Malta Struck Off Paradise Papers
NEXUS EUROPE LTD Legal representative - - 03-JAN-2001 Malta Struck Off Paradise Papers
CT Cabs Limited Judicial representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT Cabs Limited Legal representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT Cabs Limited Secretary - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT Cabs Limited Director - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT PARK LIMITED Legal representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT PARK LIMITED Director - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT PARK LIMITED Secretary - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT PARK LIMITED Judicial representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
EXPRESS TRAILERS ENGINEERING LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers
EXPRESS TRAILERS ENGINEERING LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers
EXPRESS TRAILERS ENGINEERING LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
FREDERICK F MICALLEF Same id as - - Paradise Papers

Address (5)

Data From
CARIBA, TRIQ IN-NIGRET NAXXAR NXR 4232 Paradise Papers
CARIBA, BIRGUMA STREET NAXXAR Paradise Papers
26, CARIBA, NIGRET ROAD, NAXXAR Paradise Papers
26, CARIBIA, TRIQ IN-NIGRET BIRGUMA NAXXAR NXR 4232 Paradise Papers
26, CARIBIA, TRIQ IN-NIGRET NAXXAR NXR 4232 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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