Officer:
PAUL MICALLEF
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIDENT PARK LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| NEPTUNE PROPERTIES LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| SLIEMA FORT COMPANY LIMITED | Director | - | - | 21-JAN-1998 | Malta | - | Paradise Papers |
| PORTANIER WAREHOUSES LIMITED | Director | - | - | 12-APR-2002 | Malta | - | Paradise Papers |
| MENSIJA CATERING COMPANY LIMITED | Director | - | - | 04-MAR-1981 | Malta | - | Paradise Papers |
| TRIDENT DEVELOPMENTS LIMITED | Director | - | - | 25-OCT-2000 | Malta | - | Paradise Papers |
| GALLERIA MANAGEMENT LIMITED | Director | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| GALLERIA MANAGEMENT LIMITED | Legal representative | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| FSG COMPANY LIMITED | Director | - | - | 26-FEB-2001 | Malta | - | Paradise Papers |
| FSG COMPANY LIMITED | Legal representative | - | - | 26-FEB-2001 | Malta | - | Paradise Papers |
| FSG COMPANY LIMITED | Judicial representative | - | - | 26-FEB-2001 | Malta | - | 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.