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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL MICALLEF

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
D.P. COMPANY LIMITED Judicial representative - - 28-AUG-1980 Malta Struck Off Following Division Paradise Papers
D.P. COMPANY LIMITED Director - - 28-AUG-1980 Malta Struck Off Following Division Paradise Papers
PRINTIT COMPANY LIMITED Judicial representative - - 05-FEB-1992 Malta In Dissolution Paradise Papers
PRINTIT COMPANY LIMITED Director - - 05-FEB-1992 Malta In Dissolution Paradise Papers
PRINTIT COMPANY LIMITED Secretary - - 05-FEB-1992 Malta In Dissolution Paradise Papers
STIKKI LABELS COMPANY LIMITED Shareholder - - 05-FEB-1992 Malta - Paradise Papers
STIKKI LABELS COMPANY LIMITED Judicial representative - - 05-FEB-1992 Malta - Paradise Papers
STIKKI LABELS COMPANY LIMITED Director - - 05-FEB-1992 Malta - Paradise Papers
MIKE HOLDING LIMITED Shareholder - - 16-OCT-1997 Malta - Paradise Papers
MIKE HOLDING LIMITED Director - - 16-OCT-1997 Malta - Paradise Papers
MIKE HOLDING LIMITED Secretary - - 16-OCT-1997 Malta - Paradise Papers
MIKE HOLDING LIMITED Legal representative - - 16-OCT-1997 Malta - Paradise Papers
MIKE HOLDING LIMITED Judicial representative - - 16-OCT-1997 Malta - Paradise Papers
DORMAX PRESS MALTA LIMITED Shareholder - - 07-NOV-1997 Malta - Paradise Papers
DORMAX PRESS MALTA LIMITED Director - - 07-NOV-1997 Malta - Paradise Papers
DORMAX PRESS MALTA LIMITED Legal representative - - 07-NOV-1997 Malta - Paradise Papers
DORMAX PRESS MALTA LIMITED Judicial representative - - 07-NOV-1997 Malta - Paradise Papers
DORMAX PRESS MALTA LIMITED Secretary - - 07-NOV-1997 Malta - Paradise Papers
DORMAX PRESS COMPANY LIMITED Director - - 29-DEC-2000 Malta - Paradise Papers
DORMAX PRESS COMPANY LIMITED Legal representative - - 29-DEC-2000 Malta - Paradise Papers
DORMAX PRESS COMPANY LIMITED Secretary - - 29-DEC-2000 Malta - Paradise Papers
DORMAX PRESS COMPANY LIMITED Judicial representative - - 29-DEC-2000 Malta - Paradise Papers
DORMAX INVESTMENTS LIMITED Shareholder - - 29-DEC-2000 Malta - Paradise Papers
DORMAX INVESTMENTS LIMITED Legal representative - - 29-DEC-2000 Malta - Paradise Papers
DORMAX INVESTMENTS LIMITED Judicial representative - - 29-DEC-2000 Malta - Paradise Papers
DORMAX INVESTMENTS LIMITED Director - - 29-DEC-2000 Malta - Paradise Papers
DORMAX INVESTMENTS LIMITED Secretary - - 29-DEC-2000 Malta - Paradise Papers

Address (3)

Data From
8, LAND OF LEGEND TRIQ IL-PULZIER SWIEQI Paradise Papers
14, REGENT COURT, ACHILLE FERRIS STREET, MSIDA MSD 06 Paradise Papers
NO. 54, WIGNACOURT STREET, BIRKIRKARA 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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