Officer:
BARTHOLOMEO MICALLEF
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIPAC | Director | - | - | 20-JUL-2009 | Malta | - | Paradise Papers |
| STEFF LIMITED | Legal representative | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| STEFF LIMITED | Judicial representative | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| STEFF LIMITED | Director | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| STEFF LIMITED | Secretary | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| HIPAC LIMITED | Shareholder | - | - | 12-SEP-2000 | Malta | Struck Off | Paradise Papers |
| HIPAC LIMITED | Judicial representative | - | - | 12-SEP-2000 | Malta | Struck Off | Paradise Papers |
| HIPAC LIMITED | Director | - | - | 12-SEP-2000 | Malta | Struck Off | Paradise Papers |
| HIPAC LIMITED | Legal representative | - | - | 12-SEP-2000 | Malta | Struck Off | Paradise Papers |
| OFFICE ESSENTIALS LTD | Shareholder | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| OFFICE ESSENTIALS LTD | Judicial representative | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| OFFICE ESSENTIALS LTD | Legal representative | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| OFFICE ESSENTIALS LTD | Director | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BARTHOLOMEW A MICALLEF | Same id as | - | - | 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.