Officer:
GEORGE MICALLEF
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)
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.