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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL MICALLEF

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SUPER MASTER LIMITED Judicial representative - - 17-AUG-1995 Malta In Dissolution Paradise Papers
MASTER PROPERTIES LTD Shareholder - - 12-MAR-2014 Malta - Paradise Papers
MASTER PROPERTIES LTD Legal representative - - 12-MAR-2014 Malta - Paradise Papers
MASTER PROPERTIES LTD Judicial representative - - 12-MAR-2014 Malta - Paradise Papers
MASTER PROPERTIES LTD Director - - 12-MAR-2014 Malta - Paradise Papers
MASTER PROPERTIES LTD Secretary - - 12-MAR-2014 Malta - Paradise Papers
SENABA INTERNATIONAL LTD Shareholder - - 05-JAN-2001 Malta - Paradise Papers
SENABA INTERNATIONAL LTD Judicial representative - - 05-JAN-2001 Malta - Paradise Papers
SENABA INTERNATIONAL LTD Legal representative - - 05-JAN-2001 Malta - Paradise Papers
SENABA INTERNATIONAL LTD Director - - 05-JAN-2001 Malta - Paradise Papers
E & S TRADING LIMITED Shareholder - - 15-APR-1993 Malta - Paradise Papers
E & S TRADING LIMITED Judicial representative - - 15-APR-1993 Malta - Paradise Papers
E & S TRADING LIMITED Legal representative - - 15-APR-1993 Malta - Paradise Papers
E & S TRADING LIMITED Director - - 15-APR-1993 Malta - Paradise Papers
MASTER ELECTRIC COMPANY LIMITED Shareholder - - 25-JAN-1982 Malta - Paradise Papers
MASTER ELECTRIC COMPANY LIMITED Judicial representative - - 25-JAN-1982 Malta - Paradise Papers
MASTER ELECTRIC COMPANY LIMITED Director - - 25-JAN-1982 Malta - Paradise Papers
MASTER ELECTRIC COMPANY LIMITED Legal representative - - 25-JAN-1982 Malta - Paradise Papers
MIKA MADE IN ENGLAND LTD Shareholder - - 12-JAN-2006 Malta - Paradise Papers
MIKA MADE IN ENGLAND LTD Legal representative - - 12-JAN-2006 Malta - Paradise Papers
MIKA MADE IN ENGLAND LTD Director - - 12-JAN-2006 Malta - Paradise Papers
MIKA MADE IN ENGLAND LTD Judicial representative - - 12-JAN-2006 Malta - Paradise Papers
S M (CABLES) LIMITED Shareholder - - 12-MAR-1996 Malta - Paradise Papers
S M (CABLES) LIMITED Legal representative - - 12-MAR-1996 Malta - Paradise Papers
S M (CABLES) LIMITED Secretary - - 12-MAR-1996 Malta - Paradise Papers
S M (CABLES) LIMITED Director - - 12-MAR-1996 Malta - Paradise Papers
S M (CABLES) LIMITED Judicial representative - - 12-MAR-1996 Malta - Paradise Papers

Officer (1)

Role From To Data From
EMMANUEL MICALLEF Same id as - - Paradise Papers

Address (2)

Data From
11, TRIQ IS-SEBH QORMI Paradise Papers
TIGI SALTNATEK, TRIQ IL-BIES, SAN GWANN 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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