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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

THERESE MICALLEF

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

Address (3)

Data From
ANDAR HOTEL, TRIQ MUNXAR MUNXAR (GOZO) Paradise Papers
"ZERNIEQ" E.B. VELLA STREET, MOSTA Paradise Papers
39, ANDAR, TRIQ L-INSOLJA, ATTARD Paradise Papers

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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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