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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTON MICALLEF

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (168)

Role From To Incorporation Jurisdiction Status Data From
BIRBUBA CO LTD Liquidator - - 10-JUN-1993 Malta In Dissolution Paradise Papers
KUMAS INTERNATIONAL TRADING LTD Secretary - - 11-APR-2001 Malta Struck Off Paradise Papers
BETINTERNET.COM (HOLDINGS) LIMITED Secretary - - 22-SEP-2000 Malta In Dissolution Paradise Papers
NETWORK FINANCE & TRADE SERVICES LTD Secretary - - 09-JUN-1998 Malta Struck Off Paradise Papers
MACK CONSTRUCTION LTD Secretary - - 13-APR-1998 Malta - Paradise Papers
M E T TRADING LTD Liquidator - - 26-OCT-1995 Malta In Dissolution Paradise Papers
HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD Secretary - - 30-SEP-1998 Malta Struck Off Paradise Papers
VANTAGE TRADING LTD Secretary - - 02-JUN-2000 Malta Struck Off Paradise Papers
MONDIAL AIRTOURS LIMITED Secretary - - 30-DEC-1987 Malta Struck Off Following Division Paradise Papers
ASIA BUSINESS SOLUTIONS (MALTA) LTD Secretary - - 13-APR-1998 Malta In Dissolution Paradise Papers
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Address (14)

Data From
LEVEL 15, THE BUSINESS TOWER, ST. JULIANS STJ 4011 Paradise Papers
T10F FLAT 20 TIGNE POINT SLIEMA Paradise Papers
LEVEL 15, THE BUSINESS TOWER, ST. JULIANS STJ4011 Paradise Papers
191, MERCHANTS STREET, VALLETTA STJ 06 Paradise Papers
T10F, FL 20, TIGNE POINT, TIGNE, SLIEMA TP01 Paradise Papers
VILLA PORTELLI, SAVOY HILL, SLIEMA Paradise Papers
LEVEL 15, THE BUSINESS TOWER, ST. JULIANS STJ 06 Paradise Papers
LEVEL 15, THE BUSINESS TOWER, ST. JULIANS Paradise Papers
18, PJAZZA TIGNE, TIGNE POINT SLIEMA Paradise Papers
191, MERCHANTS STREET, VALLETTA VLT 1172 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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