The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM G. MILLER

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
E-SERV LIMITED Director - - 20-MAY-2005 Malta - Paradise Papers
QUALITY CATERING & RETAIL SERVICES LIMITED Legal representative - - 11-MAY-2007 Malta - Paradise Papers
QUALITY CATERING & RETAIL SERVICES LIMITED Judicial representative - - 11-MAY-2007 Malta - Paradise Papers
QUALITY CATERING & RETAIL SERVICES LIMITED Director - - 11-MAY-2007 Malta - Paradise Papers
Miller Newsprint Limited Shareholder - - 03-AUG-2009 Malta - Paradise Papers
Miller Newsprint Limited Judicial representative - - 03-AUG-2009 Malta - Paradise Papers
Miller Newsprint Limited Legal representative - - 03-AUG-2009 Malta - Paradise Papers
Miller Newsprint Limited Director - - 03-AUG-2009 Malta - Paradise Papers
R.S.T. LIMITED Judicial representative - - 23-JUL-1991 Malta - Paradise Papers
R.S.T. LIMITED Legal representative - - 23-JUL-1991 Malta - Paradise Papers
R.S.T. LIMITED Director - - 23-JUL-1991 Malta - Paradise Papers
CATERING FRANCHISES LIMITED Judicial representative - - 04-MAY-2016 Malta In Dissolution Paradise Papers
CATERING FRANCHISES LIMITED Director - - 04-MAY-2016 Malta In Dissolution Paradise Papers
CATERING FRANCHISES LIMITED Legal representative - - 04-MAY-2016 Malta In Dissolution Paradise Papers
SARO LIMITED Shareholder - - 22-JAN-1996 Malta Struck Off Paradise Papers
SARO LIMITED Director - - 22-JAN-1996 Malta Struck Off Paradise Papers
SARO LIMITED Legal representative - - 22-JAN-1996 Malta Struck Off Paradise Papers
SARO LIMITED Judicial representative - - 22-JAN-1996 Malta Struck Off Paradise Papers
B.M. Operations Limited Judicial representative - - 26-APR-2016 Malta In Dissolution Paradise Papers
B.M. Operations Limited Director - - 26-APR-2016 Malta In Dissolution Paradise Papers
B.M. Operations Limited Legal representative - - 26-APR-2016 Malta In Dissolution Paradise Papers
MILLER DISTRIBUTORS LIMITED Legal representative - - 18-MAY-1966 Malta - Paradise Papers
MILLER DISTRIBUTORS LIMITED Director - - 18-MAY-1966 Malta - Paradise Papers
MILLER DISTRIBUTORS LIMITED Judicial representative - - 18-MAY-1966 Malta - Paradise Papers
TRAVEL STORES COMPANY LIMITED Director - - 12-FEB-2008 Malta In Dissolution Paradise Papers
TRAVEL STORES COMPANY LIMITED Legal representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers
TRAVEL STORES COMPANY LIMITED Judicial representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers
FORTIGNE HOLDINGS LIMITED Director - - 03-APR-2006 Malta In Dissolution Paradise Papers
FORTIGNE HOLDINGS LIMITED Judicial representative - - 03-APR-2006 Malta In Dissolution Paradise Papers
FORTIGNE HOLDINGS LIMITED Legal representative - - 03-APR-2006 Malta In Dissolution Paradise Papers
CALPE OVERSEAS OPERATIONS LIMITED Legal representative - - 30-MAY-2011 Malta - Paradise Papers
CALPE OVERSEAS OPERATIONS LIMITED Director - - 30-MAY-2011 Malta - Paradise Papers
CALPE OVERSEAS OPERATIONS LIMITED Local representative - - 30-MAY-2011 Malta - Paradise Papers
CALPE OVERSEAS OPERATIONS LIMITED Judicial representative - - 30-MAY-2011 Malta - Paradise Papers
STANDARD PUBLICATIONS LIMITED Shareholder - - 14-APR-1992 Malta - Paradise Papers
STANDARD PUBLICATIONS LIMITED Legal representative - - 14-APR-1992 Malta - Paradise Papers
STANDARD PUBLICATIONS LIMITED Director - - 14-APR-1992 Malta - Paradise Papers
STANDARD PUBLICATIONS LIMITED Judicial representative - - 14-APR-1992 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Shareholder - - 23-SEP-1987 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Director - - 23-SEP-1987 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Legal representative - - 23-SEP-1987 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Judicial representative - - 23-SEP-1987 Malta - Paradise Papers
FOOD-SERV LIMITED Judicial representative - - 12-NOV-1997 Malta Struck Off Paradise Papers
FOOD-SERV LIMITED Director - - 12-NOV-1997 Malta Struck Off Paradise Papers
FOOD-SERV LIMITED Legal representative - - 12-NOV-1997 Malta Struck Off Paradise Papers

Address (2)

Data From
'DAR L-GHOMOR', OLIVE STREET ST. JULIANS Paradise Papers
'DAR L-GHOMOR', OLIVE STREET ST. JULIANS STJ 1954 Paradise Papers

Explore more from

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more