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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH MICALLEF

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ELITE PARTNERSHIP Shareholder - - 14-JAN-2016 Malta - Paradise Papers
MEDICAL RESCUE SERVICE INVESTMENTS LIMITED Director - - 22-APR-1996 Malta - Paradise Papers
ELITE LIMITED Shareholder - - 07-JAN-1974 Malta Struck Off Paradise Papers
CITATION MARKET PRODUCE LIMITED Judicial representative - - 05-FEB-1991 Malta Struck Off Paradise Papers
CITATION MARKET PRODUCE LIMITED Director - - 05-FEB-1991 Malta Struck Off Paradise Papers
MAGLIN TRADING LIMITED Director - - 24-SEP-2014 Malta - Paradise Papers
MAGLIN TRADING LIMITED Judicial representative - - 24-SEP-2014 Malta - Paradise Papers
MAGLIN TRADING LIMITED Legal representative - - 24-SEP-2014 Malta - Paradise Papers
INTO AFRIQUE LTD Director - - 19-JUN-2014 Malta - Paradise Papers
INTO AFRIQUE LTD Judicial representative - - 19-JUN-2014 Malta - Paradise Papers
INTO AFRIQUE LTD Legal representative - - 19-JUN-2014 Malta - Paradise Papers
AGRICANE CONSULTING LTD. Director - - 19-JUN-2014 Malta - Paradise Papers
AGRICANE CONSULTING LTD. Judicial representative - - 19-JUN-2014 Malta - Paradise Papers
AGRICANE CONSULTING LTD. Legal representative - - 19-JUN-2014 Malta - Paradise Papers
ATRIA HOLDINGS LIMITED Director - - 21-DEC-2012 Malta - Paradise Papers
ATRIA HOLDINGS LIMITED Judicial representative - - 21-DEC-2012 Malta - Paradise Papers
ATRIA HOLDINGS LIMITED Legal representative - - 21-DEC-2012 Malta - Paradise Papers
UNICORN LIMITED Director - - 10-JUL-1989 Malta Struck Off as Defunct Paradise Papers
UNICORN LIMITED Judicial representative - - 10-JUL-1989 Malta Struck Off as Defunct Paradise Papers
UNICORN LIMITED Legal representative - - 10-JUL-1989 Malta Struck Off as Defunct Paradise Papers
UNICORN LIMITED Secretary - - 10-JUL-1989 Malta Struck Off as Defunct Paradise Papers
RIFT VALLEY TRADING ONE LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
RIFT VALLEY TRADING ONE LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers
RIFT VALLEY TRADING ONE LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
RIFT VALLEY TRADING TWO LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
RIFT VALLEY TRADING TWO LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
RIFT VALLEY TRADING TWO LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers
CAPRICORN INTERNATIONAL LIMITED Shareholder - - 02-FEB-1990 Malta - Paradise Papers
CAPRICORN INTERNATIONAL LIMITED Secretary - - 02-FEB-1990 Malta - Paradise Papers
CAPRICORN INTERNATIONAL LIMITED Legal representative - - 02-FEB-1990 Malta - Paradise Papers
CAPRICORN INTERNATIONAL LIMITED Director - - 02-FEB-1990 Malta - Paradise Papers
CAPRICORN INTERNATIONAL LIMITED Judicial representative - - 02-FEB-1990 Malta - Paradise Papers

Address (5)

Data From
DAR IL-WIED, TRIQ IL-WIED, IKLIN Paradise Papers
DAR IL-WIED TRIQ IL-WIED IKLIN BZN 09 Paradise Papers
3, FIRST FLOOR G. MUSCAT AZZOPARDI STREET VALLETTA VLT 10 Paradise Papers
3/1 G.MUSCAT AZZOPARDI STREET SLIEMA Paradise Papers
DAR IL-WIED TRIQ IL-WIED IKLIN IKL 1807 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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