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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND 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
MICALLEF WOODWORKS LIMITED Shareholder - - 23-FEB-1995 Malta - Paradise Papers
MICALLEF WOODWORKS LIMITED Legal representative - - 23-FEB-1995 Malta - Paradise Papers
MICALLEF WOODWORKS LIMITED Director - - 23-FEB-1995 Malta - Paradise Papers
MICALLEF WOODWORKS LIMITED Judicial representative - - 23-FEB-1995 Malta - Paradise Papers
MICALLEF WOODWORKS LIMITED Secretary - - 23-FEB-1995 Malta - Paradise Papers
FALCON LEISURE LIMITED Shareholder - - 23-FEB-1999 Malta - Paradise Papers
FALCON LEISURE LIMITED Secretary - - 23-FEB-1999 Malta - Paradise Papers
FALCON LEISURE LIMITED Judicial representative - - 23-FEB-1999 Malta - Paradise Papers
FALCON LEISURE LIMITED Director - - 23-FEB-1999 Malta - Paradise Papers
FALCON LEISURE LIMITED Legal representative - - 23-FEB-1999 Malta - Paradise Papers
NIGHT OWL LIMITED Shareholder - - 26-MAY-1989 Malta - Paradise Papers
NIGHT OWL LIMITED Judicial representative - - 26-MAY-1989 Malta - Paradise Papers
NIGHT OWL LIMITED Secretary - - 26-MAY-1989 Malta - Paradise Papers
NIGHT OWL LIMITED Legal representative - - 26-MAY-1989 Malta - Paradise Papers
NIGHT OWL LIMITED Director - - 26-MAY-1989 Malta - Paradise Papers
SPINOLA BAY COMPANY LIMITED Shareholder - - 23-JAN-2015 Malta - Paradise Papers
SPINOLA BAY COMPANY LIMITED Judicial representative - - 23-JAN-2015 Malta - Paradise Papers
SPINOLA BAY COMPANY LIMITED Legal representative - - 23-JAN-2015 Malta - Paradise Papers
SPINOLA BAY COMPANY LIMITED Secretary - - 23-JAN-2015 Malta - Paradise Papers
SPINOLA BAY COMPANY LIMITED Director - - 23-JAN-2015 Malta - Paradise Papers
WINE AND DINE LIMITED Shareholder - - 21-NOV-2011 Malta - Paradise Papers
WINE AND DINE LIMITED Legal representative - - 21-NOV-2011 Malta - Paradise Papers
WINE AND DINE LIMITED Secretary - - 21-NOV-2011 Malta - Paradise Papers
WINE AND DINE LIMITED Judicial representative - - 21-NOV-2011 Malta - Paradise Papers
WINE AND DINE LIMITED Director - - 21-NOV-2011 Malta - Paradise Papers

Address (2)

Data From
45, TRIQ IL-MEDITERRAN, PEMBROKE Paradise Papers
123, TRIQ IL-MEDITERRAN, PEMBROKE 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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