Officer:
MARY ANN KA MARION MICALLEF
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBRAG HOSPITALITY LIMITED | Judicial representative | - | - | 02-JUN-1999 | Malta | Struck Off | Paradise Papers |
| IBRAG HOSPITALITY LIMITED | Director | - | - | 02-JUN-1999 | Malta | Struck Off | Paradise Papers |
| PANTA HOUSE LIMITED | Judicial representative | - | - | 04-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA HOUSE LIMITED | Legal representative | - | - | 04-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA HOUSE LIMITED | Director | - | - | 04-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA LESCO LIMITED | Judicial representative | - | - | 26-JAN-1970 | Malta | - | Paradise Papers |
| PANTA LESCO LIMITED | Legal representative | - | - | 26-JAN-1970 | Malta | - | Paradise Papers |
| PANTA LESCO LIMITED | Director | - | - | 26-JAN-1970 | Malta | - | Paradise Papers |
| TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED | Legal representative | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
| TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED | Judicial representative | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
| TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED | Director | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARY ANN MICALLEF | Same id as | - | - | Paradise Papers |
Address (2)
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.