Officer:
KENNETH MICALLEF
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)
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.