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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CHARLES MICALLEF & SONS LTD Shareholder - - 19-MAR-1982 Malta - Paradise Papers
CHARLES MICALLEF & SONS LTD Director - - 19-MAR-1982 Malta - Paradise Papers
F F F SERVICES LIMITED Director - - 26-JAN-2005 Malta - Paradise Papers
F F F SERVICES LIMITED Judicial representative - - 26-JAN-2005 Malta - Paradise Papers
F F F SERVICES LIMITED Legal representative - - 26-JAN-2005 Malta - Paradise Papers
C P S FRUIT CHAIN COMPANY LIMITED Legal representative - - 31-JUL-1996 Malta - Paradise Papers
C P S FRUIT CHAIN COMPANY LIMITED Director - - 31-JUL-1996 Malta - Paradise Papers
C P S FRUIT CHAIN COMPANY LIMITED Judicial representative - - 31-JUL-1996 Malta - Paradise Papers
FRUITHOUSE LTD Shareholder - - 19-JUN-2012 Malta - Paradise Papers
FRUITHOUSE LTD Director - - 19-JUN-2012 Malta - Paradise Papers
FRUITHOUSE LTD Legal representative - - 19-JUN-2012 Malta - Paradise Papers
FRUITHOUSE LTD Judicial representative - - 19-JUN-2012 Malta - Paradise Papers
CPS COMPANY LIMITED Shareholder - - 21-NOV-1990 Malta - Paradise Papers
CPS COMPANY LIMITED Director - - 21-NOV-1990 Malta - Paradise Papers
CPS COMPANY LIMITED Legal representative - - 21-NOV-1990 Malta - Paradise Papers
CPS COMPANY LIMITED Judicial representative - - 21-NOV-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.

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