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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO MICALLEF

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
V-T-G MALTA LIMITED Secretary - - 01-DEC-2004 Malta Struck Off Paradise Papers
TOP SHOPS LIMITED Shareholder - - 09-JAN-1987 Malta - Paradise Papers
TOP SHOPS LIMITED Judicial representative - - 09-JAN-1987 Malta - Paradise Papers
TOP SHOPS LIMITED Director - - 09-JAN-1987 Malta - Paradise Papers
TOP SHOPS LIMITED Legal representative - - 09-JAN-1987 Malta - Paradise Papers
TOP SHOPS LIMITED Secretary - - 09-JAN-1987 Malta - Paradise Papers

Address (1)

Data From
FLAT 34, MARINERS COURT, TRIQ IT-TARTARUN, ST. PAUL'S BAY SPB 05 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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