Officer:
PAUL MICALLEF
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)
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.