Officer:
MARK MICALLEF
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARLATO BROS (1899) & CO LTD | Shareholder | - | - | 05-MAY-1965 | Malta | - | Paradise Papers |
| EMMA PROPERTIES LIMITED | Director | - | - | 03-OCT-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| EMMA PROPERTIES LIMITED | Judicial representative | - | - | 03-OCT-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| CLT HOTELS SERVICES LIMITED | Legal representative | - | - | 28-FEB-1996 | Malta | Struck Off | Paradise Papers |
| CLT HOTELS SERVICES LIMITED | Director | - | - | 28-FEB-1996 | Malta | Struck Off | Paradise Papers |
| CLT HOTELS SERVICES LIMITED | Judicial representative | - | - | 28-FEB-1996 | Malta | Struck Off | Paradise Papers |
| HOLDINGS LIMITED | Shareholder | - | - | 07-JUN-1978 | Malta | Struck Off | Paradise Papers |
| HOLDINGS LIMITED | Director | - | - | 07-JUN-1978 | Malta | Struck Off | Paradise Papers |
| HOLDINGS LIMITED | Judicial representative | - | - | 07-JUN-1978 | Malta | Struck Off | Paradise Papers |
| HOLDINGS LIMITED | Secretary | - | - | 07-JUN-1978 | Malta | Struck Off | Paradise Papers |
| HOLDINGS LIMITED | Legal representative | - | - | 07-JUN-1978 | Malta | Struck Off | Paradise Papers |
| CATIMPEX (1965) LIMITED | Director | - | - | 21-JUL-1965 | Malta | Struck Off | Paradise Papers |
| CATIMPEX (1965) LIMITED | Legal representative | - | - | 21-JUL-1965 | Malta | Struck Off | Paradise Papers |
| CATIMPEX (1965) LIMITED | Judicial representative | - | - | 21-JUL-1965 | 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.