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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL MICALLEF

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
F F F SERVICES LIMITED Shareholder - - 26-JAN-2005 Malta - Paradise Papers
F F F SERVICES LIMITED Secretary - - 26-JAN-2005 Malta - Paradise Papers
FRESH EXOTIC IMPORTS LIMITED Legal representative - - 28-DEC-1994 Malta In Dissolution Paradise Papers
FRESH EXOTIC IMPORTS LIMITED Director - - 28-DEC-1994 Malta In Dissolution Paradise Papers
FRESH EXOTIC IMPORTS LIMITED Judicial representative - - 28-DEC-1994 Malta In Dissolution Paradise Papers
C P S FRUIT CHAIN COMPANY LIMITED Shareholder - - 31-JUL-1996 Malta - Paradise Papers
C P S FRUIT CHAIN COMPANY LIMITED Legal representative - - 31-JUL-1996 Malta - Paradise Papers
C P S FRUIT CHAIN COMPANY LIMITED Judicial representative - - 31-JUL-1996 Malta - Paradise Papers
C P S FRUIT CHAIN COMPANY LIMITED Director - - 31-JUL-1996 Malta - Paradise Papers
FRUITHOUSE LTD Secretary - - 19-JUN-2012 Malta - Paradise Papers
FRUITHOUSE LTD Legal representative - - 19-JUN-2012 Malta - Paradise Papers
FRUITHOUSE LTD Judicial representative - - 19-JUN-2012 Malta - Paradise Papers
FRUITHOUSE LTD Director - - 19-JUN-2012 Malta - Paradise Papers
CHARLES MICALLEF & SONS LTD Shareholder - - 19-MAR-1982 Malta - Paradise Papers
CHARLES MICALLEF & SONS LTD Director - - 19-MAR-1982 Malta - Paradise Papers
CHARLES MICALLEF & SONS LTD Legal representative - - 19-MAR-1982 Malta - Paradise Papers
CHARLES MICALLEF & SONS LTD Secretary - - 19-MAR-1982 Malta - Paradise Papers
CHARLES MICALLEF & SONS LTD Judicial representative - - 19-MAR-1982 Malta - Paradise Papers
CPS COMPANY LIMITED Shareholder - - 21-NOV-1990 Malta - Paradise Papers
CPS COMPANY LIMITED Secretary - - 21-NOV-1990 Malta - Paradise Papers
CPS COMPANY LIMITED Judicial representative - - 21-NOV-1990 Malta - Paradise Papers
CPS COMPANY LIMITED Director - - 21-NOV-1990 Malta - Paradise Papers
CPS COMPANY LIMITED Legal representative - - 21-NOV-1990 Malta - Paradise Papers

Address (1)

Data From
TROGEIDA, TRIQ IS-SAGHTRIJA, ATTARD 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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