The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

Disclaimer