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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CARMELO MICALLEF AND SONS LIMITED Shareholder - - 02-JUN-1986 Malta - Paradise Papers
CARMELO MICALLEF AND SONS LIMITED Director - - 02-JUN-1986 Malta - Paradise Papers
MPM PROPERTIES LIMITED Director - - 10-MAR-2006 Malta - Paradise Papers
MPM PROPERTIES LIMITED Judicial representative - - 10-MAR-2006 Malta - Paradise Papers
MPM PROPERTIES LIMITED Secretary - - 10-MAR-2006 Malta - Paradise Papers
MPM PROPERTIES LIMITED Legal representative - - 10-MAR-2006 Malta - Paradise Papers
PAPYRUS TRADING COMPANY LIMITED Shareholder - - 25-JUN-1997 Malta - Paradise Papers
PAPYRUS TRADING COMPANY LIMITED Secretary - - 25-JUN-1997 Malta - Paradise Papers
PAPYRUS TRADING COMPANY LIMITED Legal representative - - 25-JUN-1997 Malta - Paradise Papers
PAPYRUS TRADING COMPANY LIMITED Director - - 25-JUN-1997 Malta - Paradise Papers
PAPYRUS TRADING COMPANY LIMITED Judicial representative - - 25-JUN-1997 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Director - - 04-JAN-1973 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Judicial representative - - 04-JAN-1973 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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