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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN MICALLEF

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
F.A.S. LIMITED Shareholder - - 15-SEP-2010 Malta - Paradise Papers
CUSTOM LAB. LTD Shareholder - - 06-OCT-1986 Malta - Paradise Papers
FIRE & SECURITY ENGINEERING Shareholder - - 05-AUG-1997 Malta - Paradise Papers
FIRE & SECURITY ENGINEERING Director - - 05-AUG-1997 Malta - Paradise Papers
FIRE & SECURITY ENGINEERING Judicial representative - - 05-AUG-1997 Malta - Paradise Papers
Soteria Ltd Shareholder - - 02-APR-2012 Malta - Paradise Papers
Soteria Ltd Director - - 02-APR-2012 Malta - Paradise Papers
Soteria Ltd Legal representative - - 02-APR-2012 Malta - Paradise Papers
Soteria Ltd Judicial representative - - 02-APR-2012 Malta - Paradise Papers
CT PARK (LIBYA) LIMITED Shareholder - - 22-MAR-2010 Malta - Paradise Papers
CT PARK (LIBYA) LIMITED Judicial representative - - 22-MAR-2010 Malta - Paradise Papers
CT PARK (LIBYA) LIMITED Legal representative - - 22-MAR-2010 Malta - Paradise Papers
CT PARK (LIBYA) LIMITED Director - - 22-MAR-2010 Malta - Paradise Papers

Address (5)

Data From
67, BLOSSOMS NO. 1, HORTAN STREET, MARSASCALA MSK 2232 Paradise Papers
BLOSSOM NO. 1, HORTAN STREET, MARSASCALA Paradise Papers
'JOSANT', N/S IN URSULINE STREET, PIETA' Paradise Papers
67, BLOSSOMS NO. 1, HORTAN STREET, MARSASCALA Paradise Papers
BLOSSOM NO. 1, HORTAN STREET MARSASCALA ZBR 11 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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