Officer:
DUNCAN MICALLEF
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SDF LIMITED | Legal representative | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| SDF LIMITED | Judicial representative | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| SDF LIMITED | Director | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| TOTALNET DISTRIBUTIONS MALTA LTD | Shareholder | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| TOTALNET DISTRIBUTIONS MALTA LTD | Judicial representative | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| TOTALNET DISTRIBUTIONS MALTA LTD | Director | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| TOTALNET DISTRIBUTIONS MALTA LTD | Legal representative | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| FMG GLOBAL HOLDINGS LTD | Shareholder | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| FMG GLOBAL HOLDINGS LTD | Legal representative | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| FMG GLOBAL HOLDINGS LTD | Judicial representative | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| FMG GLOBAL HOLDINGS LTD | Director | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| DD PROPERTIES LIMITED | Shareholder | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| DD PROPERTIES LIMITED | Judicial representative | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| DD PROPERTIES LIMITED | Secretary | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| DD PROPERTIES LIMITED | Director | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| DD PROPERTIES LIMITED | Legal representative | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Shareholder | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Director | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Judicial representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Legal representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Secretary | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
Address (1)
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.