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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE MICALLEF

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
NORD MANAGEMENT LIMITED Shareholder - - 22-JAN-1991 Malta - Paradise Papers
Visitmalta Limited Director - - 04-DEC-2006 Malta - Paradise Papers
CHECK-IN TRAVEL LIMITED Judicial representative - - 10-MAY-1994 Malta Struck Off Paradise Papers
CHECK-IN TRAVEL LIMITED Director - - 10-MAY-1994 Malta Struck Off Paradise Papers
AIR MALTA p.l.c. Director - - 30-MAR-1973 Malta - Paradise Papers
SUNFLOWER HOTEL CO LIMITED Judicial representative - - 10-MAY-1989 Malta - Paradise Papers
SUNFLOWER HOTEL CO LIMITED Director - - 10-MAY-1989 Malta - Paradise Papers
SUN ROUTE HOTELS LIMITED Judicial representative - - 27-JAN-1989 Malta - Paradise Papers
SUN ROUTE HOTELS LIMITED Director - - 27-JAN-1989 Malta - Paradise Papers
KM HOLDINGS LIMITED Legal representative - - 22-MAY-2012 Malta - Paradise Papers
KM HOLDINGS LIMITED Director - - 22-MAY-2012 Malta - Paradise Papers
KM HOLDINGS LIMITED Judicial representative - - 22-MAY-2012 Malta - Paradise Papers
SELMUN PALACE HOTEL CO. LTD. Judicial representative - - 15-SEP-1976 Malta - Paradise Papers
SELMUN PALACE HOTEL CO. LTD. Director - - 15-SEP-1976 Malta - Paradise Papers
SELMUN PALACE HOTEL CO. LTD. Legal representative - - 15-SEP-1976 Malta - Paradise Papers
FORIN HOLDINGS LIMITED Judicial representative - - 29-MAR-1995 Malta In Dissolution Paradise Papers
FORIN HOLDINGS LIMITED Secretary - - 29-MAR-1995 Malta In Dissolution Paradise Papers
FORIN HOLDINGS LIMITED Director - - 29-MAR-1995 Malta In Dissolution Paradise Papers
FORIN HOLDINGS LIMITED Legal representative - - 29-MAR-1995 Malta In Dissolution Paradise Papers
INSITE CONSULTANTS LIMITED Shareholder - - 10-MAY-1994 Malta - Paradise Papers
INSITE CONSULTANTS LIMITED Director - - 10-MAY-1994 Malta - Paradise Papers
INSITE CONSULTANTS LIMITED Legal representative - - 10-MAY-1994 Malta - Paradise Papers
INSITE CONSULTANTS LIMITED Secretary - - 10-MAY-1994 Malta - Paradise Papers
INSITE CONSULTANTS LIMITED Judicial representative - - 10-MAY-1994 Malta - Paradise Papers

Address (6)

Data From
CABANAS, 538, ST. MARIA ESTATE, MELLIEHA Paradise Papers
APT 22/81, PORTOMASO COMPLEX, ST. JULIANS Paradise Papers
PORTOPAOLO, 19B SIR LUIGI PREZIOSI STREET ST. PAUL'S BAY Paradise Papers
CABANAS, 538, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
Porto Paolo, Block B, Flat 19, Triq Sir Luigi Preziosi ST. PAUL'S BAY Paradise Papers
2281 PORTOMASO ST. JULIANS 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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