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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL CALLUS

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MPAS INVESTMENTS LIMITED Shareholder - - 01-OCT-2013 Malta - Paradise Papers
MEDSEA HOLDINGS LIMITED Shareholder - - 23-MAR-2000 Malta - Paradise Papers
UNITED SHIPPING AGENCIES COMPANY LIMITED Shareholder - - 04-JUN-1997 Malta - Paradise Papers
SUMMIT FREIGHT SERVICES LTD. Director - - 10-SEP-2015 Malta - Paradise Papers
SUMMIT FREIGHT SERVICES LTD. Judicial representative - - 10-SEP-2015 Malta - Paradise Papers
SUMMIT FREIGHT SERVICES LTD. Legal representative - - 10-SEP-2015 Malta - Paradise Papers
MEDTRAVEL COMPANY LIMITED Director - - 01-OCT-2003 Malta - Paradise Papers
MEDTRAVEL COMPANY LIMITED Legal representative - - 01-OCT-2003 Malta - Paradise Papers
MEDTRAVEL COMPANY LIMITED Judicial representative - - 01-OCT-2003 Malta - Paradise Papers
VASCAL COMPANY LIMITED Director - - 04-JUN-2008 Malta - Paradise Papers
VASCAL COMPANY LIMITED Legal representative - - 04-JUN-2008 Malta - Paradise Papers
VASCAL COMPANY LIMITED Judicial representative - - 04-JUN-2008 Malta - Paradise Papers
CORRADINO SPORTS & CULTURE LIMITED Judicial representative - - 09-JUL-2010 Malta - Paradise Papers
CORRADINO SPORTS & CULTURE LIMITED Legal representative - - 09-JUL-2010 Malta - Paradise Papers
CORRADINO SPORTS & CULTURE LIMITED Director - - 09-JUL-2010 Malta - Paradise Papers
MALTA FREEPORT CORPORATION LIMITED Judicial representative - - 25-JAN-1988 Malta - Paradise Papers
MALTA FREEPORT CORPORATION LIMITED Legal representative - - 25-JAN-1988 Malta - Paradise Papers
MALTA FREEPORT CORPORATION LIMITED Director - - 25-JAN-1988 Malta - Paradise Papers
CONTAINER SOLUTIONS INTERNATIONAL LTD Shareholder - - 05-JUN-2014 Malta - Paradise Papers
CONTAINER SOLUTIONS INTERNATIONAL LTD Judicial representative - - 05-JUN-2014 Malta - Paradise Papers
CONTAINER SOLUTIONS INTERNATIONAL LTD Director - - 05-JUN-2014 Malta - Paradise Papers
CONTAINER SOLUTIONS INTERNATIONAL LTD Legal representative - - 05-JUN-2014 Malta - Paradise Papers
SEA CONTAINER REPAIR LIMITED Secretary - - 28-JAN-2014 Malta - Paradise Papers
SEA CONTAINER REPAIR LIMITED Judicial representative - - 28-JAN-2014 Malta - Paradise Papers
SEA CONTAINER REPAIR LIMITED Director - - 28-JAN-2014 Malta - Paradise Papers
SEA CONTAINER REPAIR LIMITED Legal representative - - 28-JAN-2014 Malta - Paradise Papers

Address (3)

Data From
REDWOOD, TRIQ IL-HOBBEJZA, RABAT Paradise Papers
REDWOOD, 26, TRIQ IL-HOBBEJZA, RABAT Paradise Papers
REDWOOD, 49, TRIQ IL-HOBBEJZA, RABAT 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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