Officer:
JOSEPH MICALLEF
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRUPPO TRIO LIMITED | Judicial representative | - | - | 09-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| GRUPPO TRIO LIMITED | Secretary | - | - | 09-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| GRUPPO TRIO LIMITED | Director | - | - | 09-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| LOPEN ENTERPRISES LIMITED | Shareholder | - | - | 09-DEC-2002 | Malta | - | Paradise Papers |
| LOPEN ENTERPRISES LIMITED | Judicial representative | - | - | 09-DEC-2002 | Malta | - | Paradise Papers |
| LOPEN ENTERPRISES LIMITED | Legal representative | - | - | 09-DEC-2002 | Malta | - | Paradise Papers |
| LOPEN ENTERPRISES LIMITED | Secretary | - | - | 09-DEC-2002 | Malta | - | Paradise Papers |
| LOPEN ENTERPRISES LIMITED | Director | - | - | 09-DEC-2002 | Malta | - | Paradise Papers |
| GOLDEN PRESS COMPANY LIMITED | Shareholder | - | - | 02-JAN-1990 | Malta | - | Paradise Papers |
| GOLDEN PRESS COMPANY LIMITED | Director | - | - | 02-JAN-1990 | Malta | - | Paradise Papers |
| GOLDEN PRESS COMPANY LIMITED | Legal representative | - | - | 02-JAN-1990 | Malta | - | Paradise Papers |
| GOLDEN PRESS COMPANY LIMITED | Judicial representative | - | - | 02-JAN-1990 | Malta | - | Paradise Papers |
| GOLDEN PRESS COMPANY LIMITED | Secretary | - | - | 02-JAN-1990 | 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.