by The International Consortium of Investigative Journalists
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Officer

RENALD MICALLEF

  • Connected to 5 addresses
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FORMOSA TRADING LIMITED Liquidator - - 28-JAN-1991 Malta Struck Off Paradise Papers - Malta corporate registry
GARDINER HOLDING COMPANY LIMITED Secretary - - 21-JUN-2016 Malta - Paradise Papers - Malta corporate registry
GARDINER MANAGERS COMPANY LIMITED Secretary - - 22-JUN-2016 Malta - Paradise Papers - Malta corporate registry
HOMETEX COMPANY LIMITED Liquidator - - 17-MAR-1988 Malta Struck Off Paradise Papers - Malta corporate registry
JOTA (MALTA) HOLDINGS LTD. Secretary - - 03-DEC-1998 Malta Struck Off Paradise Papers - Malta corporate registry
LEISURE BREAKS LIMITED Liquidator - - 21-JAN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
LOTTO DIRECT LIMITED Secretary - - 11-OCT-2016 Malta - Paradise Papers - Malta corporate registry
M.C. TRADING COMPANY LIMITED Liquidator - - 20-SEP-1995 Malta Struck Off Paradise Papers - Malta corporate registry
NORTEL NETWORKS MALTA LIMITED Liquidator - - 22-NOV-2000 Malta Struck Off Paradise Papers - Malta corporate registry
PAYWISE LIMITED Secretary - - 10-MAR-2017 Malta - Paradise Papers - Malta corporate registry
PetroMed Ltd. Secretary - - 26-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
R&J LOGISTICS LTD Secretary - - 26-MAY-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
RAY'S COMPANY LIMITED Liquidator - - 12-SEP-1988 Malta Struck Off Paradise Papers - Malta corporate registry
SAI BABA CO LTD ( D 4813 ) Director - - 13-JUL-1995 Malta Struck Off Paradise Papers - Malta corporate registry
SYNERGY CONSULTANCY SERVICES LTD Shareholder - - 18-MAY-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
'CASA BELLA', TRIQ IL-KATLAN, ATTARD Paradise Papers - Malta corporate registry
'CASA BELLE', TRIQ IL-KATLAN, ATTARD ATD 2750 Paradise Papers - Malta corporate registry
19 CASA BELLE TRIQ IL-KATLAN ATTARD Paradise Papers - Malta corporate registry
CASA BELLE TRIQ IL-KATLAN, ATTARD Paradise Papers - Malta corporate registry
NO. 11, L-UFFICCJI, MISAH 28 TA' FRAR 1883, BIRKIRKARA BKR 12 Paradise Papers - Malta corporate registry
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