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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MICALLEF ENTERPRISES LIMITED Shareholder - - 09-MAR-1984 Malta In Dissolution Paradise Papers
MICALLEF ENTERPRISES LIMITED Judicial representative - - 09-MAR-1984 Malta In Dissolution Paradise Papers
MICALLEF ENTERPRISES LIMITED Director - - 09-MAR-1984 Malta In Dissolution Paradise Papers
ACQUAGEM SHIPPING LIMITED Shareholder - - 12-MAY-1994 Malta - Paradise Papers
ACQUAGEM SHIPPING LIMITED Legal representative - - 12-MAY-1994 Malta - Paradise Papers
ACQUAGEM SHIPPING LIMITED Judicial representative - - 12-MAY-1994 Malta - Paradise Papers
ACQUAGEM SHIPPING LIMITED Director - - 12-MAY-1994 Malta - Paradise Papers
GUARANTEED LIMITED Shareholder - - 21-MAR-2002 Malta - Paradise Papers
GUARANTEED LIMITED Director - - 21-MAR-2002 Malta - Paradise Papers
GUARANTEED LIMITED Judicial representative - - 21-MAR-2002 Malta - Paradise Papers
GUARANTEED LIMITED Legal representative - - 21-MAR-2002 Malta - Paradise Papers
GUARDIAN GUARANTEE LTD. Shareholder - - 09-JUL-2001 Malta - Paradise Papers
GUARDIAN GUARANTEE LTD. Director - - 09-JUL-2001 Malta - Paradise Papers
GUARDIAN GUARANTEE LTD. Legal representative - - 09-JUL-2001 Malta - Paradise Papers
GUARDIAN GUARANTEE LTD. Judicial representative - - 09-JUL-2001 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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