Officer:
THERESE MICALLEF
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C & M REAL ESTATE LTD | Secretary | - | - | 28-OCT-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| EMKA INVESTMENTS LIMITED | Shareholder | - | - | 23-NOV-1987 | Malta | - | Paradise Papers |
| MICALLEF CESAREO COMPANY LIMITED | Secretary | - | - | 05-JAN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| MICALLEF CESAREO COMPANY LIMITED | Judicial representative | - | - | 05-JAN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| MICALLEF CESAREO COMPANY LIMITED | Director | - | - | 05-JAN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| MICALLEF CESAREO COMPANY LIMITED | Legal representative | - | - | 05-JAN-1984 | Malta | Struck Off Following Merger | 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.