Officer:
RENALD MICALLEF
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAI BABA CO LTD ( D 4813 ) | Director | - | - | 13-JUL-1995 | Malta | Struck Off | Paradise Papers |
| R&J LOGISTICS LTD | Secretary | - | - | 26-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| RAY'S COMPANY LIMITED | Liquidator | - | - | 12-SEP-1988 | Malta | Struck Off | Paradise Papers |
| FORMOSA TRADING LIMITED | Liquidator | - | - | 28-JAN-1991 | Malta | Struck Off | Paradise Papers |
| GARDINER HOLDING COMPANY LIMITED | Secretary | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| JOTA (MALTA) HOLDINGS LTD. | Secretary | - | - | 03-DEC-1998 | Malta | Struck Off | Paradise Papers |
| LOTTO DIRECT LIMITED | Secretary | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| HOMETEX COMPANY LIMITED | Liquidator | - | - | 17-MAR-1988 | Malta | Struck Off | Paradise Papers |
| LEISURE BREAKS LIMITED | Liquidator | - | - | 21-JAN-2000 | Malta | Struck Off | Paradise Papers |
| GARDINER MANAGERS COMPANY LIMITED | Secretary | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
| M.C. TRADING COMPANY LIMITED | Liquidator | - | - | 20-SEP-1995 | Malta | Struck Off | Paradise Papers |
| PetroMed Ltd. | Secretary | - | - | 26-OCT-2011 | Malta | Struck Off | Paradise Papers |
| PAYWISE LIMITED | Secretary | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| CHROME HOLDING LTD | Liquidator | - | - | 15-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| SYNERGY CONSULTANCY SERVICES LTD | Shareholder | - | - | 18-MAY-1998 | Malta | In Dissolution | Paradise Papers |
Address (5)
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.