Officer:
SIMON MICALLEF
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLAYSAFETY MALTA LTD. | Director | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| PLAYSAFETY MALTA LTD. | Legal representative | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| PLAYSAFETY MALTA LTD. | Judicial representative | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| COMMUNIQUE LIMITED | Shareholder | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| COMMUNIQUE LIMITED | Director | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| COMMUNIQUE LIMITED | Judicial representative | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| COMMUNIQUE LIMITED | Legal representative | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| SYSTEC FINANCE LIMITED | Legal representative | - | - | 14-JUL-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| SYSTEC FINANCE LIMITED | Judicial representative | - | - | 14-JUL-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| SYSTEC FINANCE LIMITED | Director | - | - | 14-JUL-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| Eworld Limited | Judicial representative | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| Eworld Limited | Director | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| Eworld Limited | Legal representative | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| SYSTEC LIMITED | Judicial representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| SYSTEC LIMITED | Director | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| SYSTEC LIMITED | Legal representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| JGC Limited | Director | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| JGC Limited | Legal representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| JGC Limited | Judicial representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
Address (2)
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.