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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL MICALLEF

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MDM DEVELOPMENTS LIMITED Shareholder - - 08-NOV-1995 Malta - Paradise Papers
PM ARCHITECTURAL SERVICES LIMITED Shareholder - - 07-APR-1999 Malta - Paradise Papers
PM ARCHITECTURAL SERVICES LIMITED Legal representative - - 07-APR-1999 Malta - Paradise Papers
PM ARCHITECTURAL SERVICES LIMITED Judicial representative - - 07-APR-1999 Malta - Paradise Papers
PM ARCHITECTURAL SERVICES LIMITED Director - - 07-APR-1999 Malta - Paradise Papers
BALKAN JEWEL INVESTMENTS P.L.C. Judicial representative - - 08-JUN-2009 Malta Struck Off Paradise Papers
BALKAN JEWEL INVESTMENTS P.L.C. Legal representative - - 08-JUN-2009 Malta Struck Off Paradise Papers
BALKAN JEWEL INVESTMENTS P.L.C. Director - - 08-JUN-2009 Malta Struck Off Paradise Papers
BALKAN PROPERTY DEVELOPMENTS LTD Shareholder - - 30-JUN-2011 Malta - Paradise Papers
BALKAN PROPERTY DEVELOPMENTS LTD Legal representative - - 30-JUN-2011 Malta - Paradise Papers
BALKAN PROPERTY DEVELOPMENTS LTD Director - - 30-JUN-2011 Malta - Paradise Papers
BALKAN PROPERTY DEVELOPMENTS LTD Judicial representative - - 30-JUN-2011 Malta - Paradise Papers
Balkan Property Investments Limited Shareholder - - 17-APR-2006 Malta - Paradise Papers
Balkan Property Investments Limited Judicial representative - - 17-APR-2006 Malta - Paradise Papers
Balkan Property Investments Limited Legal representative - - 17-APR-2006 Malta - Paradise Papers
Balkan Property Investments Limited Director - - 17-APR-2006 Malta - Paradise Papers

Address (1)

Data From
AVE MARIA, TRIQ GUZEPPI MATTEW CALLUS, ZURRIEQ ZRQ 02 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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