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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL SPITERI

  • 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
MEAT SELLERS COMPANY LIMITED Judicial representative - - 21-FEB-1996 Malta Struck Off Paradise Papers
MEAT SELLERS COMPANY LIMITED Legal representative - - 21-FEB-1996 Malta Struck Off Paradise Papers
MEAT SELLERS COMPANY LIMITED Director - - 21-FEB-1996 Malta Struck Off Paradise Papers
MICHAEL MEATS & FOOD LTD Director - - 01-JUN-2016 Malta - Paradise Papers
MICHAEL MEATS & FOOD LTD Legal representative - - 01-JUN-2016 Malta - Paradise Papers
MICHAEL MEATS & FOOD LTD Judicial representative - - 01-JUN-2016 Malta - Paradise Papers
THE ICE MAN LIMITED Director - - 17-SEP-2010 Malta - Paradise Papers
THE ICE MAN LIMITED Legal representative - - 17-SEP-2010 Malta - Paradise Papers
THE ICE MAN LIMITED Judicial representative - - 17-SEP-2010 Malta - Paradise Papers
MICHELOU ENTERPRISES LTD Shareholder - - 21-APR-1995 Malta - Paradise Papers
MICHELOU ENTERPRISES LTD Judicial representative - - 21-APR-1995 Malta - Paradise Papers
MICHELOU ENTERPRISES LTD Legal representative - - 21-APR-1995 Malta - Paradise Papers
MICHELOU ENTERPRISES LTD Director - - 21-APR-1995 Malta - Paradise Papers
AMG Cold Stores Ltd. Shareholder - - 20-NOV-2004 Malta - Paradise Papers
AMG Cold Stores Ltd. Judicial representative - - 20-NOV-2004 Malta - Paradise Papers
AMG Cold Stores Ltd. Director - - 20-NOV-2004 Malta - Paradise Papers
AMG Cold Stores Ltd. Legal representative - - 20-NOV-2004 Malta - Paradise Papers

Address (5)

Data From
TOWNSQUARE, RESIDENCE 1, FLAT NRU 111, IX-XATT TA' QUI-SI-SANA, SLIEMA SLIEMA 3112 Paradise Papers
TOWN SQUARE, RESIDENCE 1, FLAT NRU 111, IX-XATT TA' QUI-SI-SANA, SLIEMA SLIEMA 3112 Paradise Papers
MICHELOU, TRIQ IL-KANIZZATA, BALZAN BZN 07 Paradise Papers
TOWNSQUARE, RESIDENCE 1, FLAT 111, TRIQ IX-XATT, QUI-SI-SANA, SLIEMA SLM 3112 Paradise Papers
TOWNSQUARE, RESIDENCE 1, FLAT 111, TRIQ IX-XATT, QUI-SI-SANA, SLIEMA 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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