Officer:
JOSEPH MICALLEF
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MESSAGE DEVELOPMENT CO. LTD | Shareholder | - | - | 12-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| MICSONS CONSTRUCTION CO. LTD. | Shareholder | - | - | 29-JUL-1997 | Malta | - | Paradise Papers |
| MICSONS CONSTRUCTION CO. LTD. | Judicial representative | - | - | 29-JUL-1997 | Malta | - | Paradise Papers |
| MICSONS CONSTRUCTION CO. LTD. | Director | - | - | 29-JUL-1997 | Malta | - | Paradise Papers |
| MICSONS CONSTRUCTION CO. LTD. | Legal representative | - | - | 29-JUL-1997 | Malta | - | Paradise Papers |
| DINGLI GEMS LTD | Shareholder | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| DINGLI GEMS LTD | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| DINGLI GEMS LTD | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| DINGLI GEMS LTD | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| C.G.M. DEVELOPMENTS | Shareholder | - | - | 07-DEC-2010 | Malta | Struck Off | Paradise Papers |
| C.G.M. DEVELOPMENTS | Judicial representative | - | - | 07-DEC-2010 | Malta | Struck Off | Paradise Papers |
| C.G.M. DEVELOPMENTS | Legal representative | - | - | 07-DEC-2010 | Malta | Struck Off | Paradise Papers |
| C.G.M. DEVELOPMENTS | Director | - | - | 07-DEC-2010 | Malta | Struck Off | Paradise Papers |
| C.G.M. DEVELOPMENTS LIMITED | Shareholder | - | - | 13-MAY-2008 | Malta | Struck Off | Paradise Papers |
| C.G.M. DEVELOPMENTS LIMITED | Director | - | - | 13-MAY-2008 | Malta | Struck Off | Paradise Papers |
| C.G.M. DEVELOPMENTS LIMITED | Legal representative | - | - | 13-MAY-2008 | Malta | Struck Off | Paradise Papers |
| C.G.M. DEVELOPMENTS LIMITED | Judicial representative | - | - | 13-MAY-2008 | Malta | Struck Off | Paradise Papers |
| C.G.M. DEVELOPMENTS LIMITED | Secretary | - | - | 13-MAY-2008 | Malta | Struck Off | 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.