Officer:
PAUL MICALLEF
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)
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.