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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

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