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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MICALLEF & ZAHRA LIMITED Shareholder - - 15-APR-2005 Malta - Paradise Papers
MICALLEF & ZAHRA LIMITED Judicial representative - - 15-APR-2005 Malta - Paradise Papers
MICALLEF & ZAHRA LIMITED Legal representative - - 15-APR-2005 Malta - Paradise Papers
MICALLEF & ZAHRA LIMITED Director - - 15-APR-2005 Malta - Paradise Papers
MICALLEF CONSTRUCTION (MOSTA) LIMITED Director - - 13-AUG-1986 Malta - Paradise Papers
MICALLEF CONSTRUCTION (MOSTA) LIMITED Judicial representative - - 13-AUG-1986 Malta - Paradise Papers
MICALLEF CONSTRUCTION (MOSTA) LIMITED Legal representative - - 13-AUG-1986 Malta - Paradise Papers
MICALLEF CONSTRUCTION (MOSTA) LIMITED Secretary - - 13-AUG-1986 Malta - Paradise Papers
V.D.M. LIMITED Judicial representative - - 28-JUN-2006 Malta - Paradise Papers
V.D.M. LIMITED Director - - 28-JUN-2006 Malta - Paradise Papers
V.D.M. LIMITED Legal representative - - 28-JUN-2006 Malta - 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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