Officer:
JOHN MICALLEF
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Micallef & Azzopardi | Director | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| BRANKURT II LIMITED | Judicial representative | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| BRANKURT II LIMITED | Director | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| BRANKURT II LIMITED | Legal representative | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| BRANKURT II LIMITED | Shareholder | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| SEA SPIRIT LIMITED | Legal representative | - | - | 16-DEC-2008 | Malta | Struck Off | Paradise Papers |
| SEA SPIRIT LIMITED | Director | - | - | 16-DEC-2008 | Malta | Struck Off | Paradise Papers |
| SEA SPIRIT LIMITED | Judicial representative | - | - | 16-DEC-2008 | Malta | Struck Off | Paradise Papers |
| SEA SPIRIT LIMITED | Shareholder | - | - | 16-DEC-2008 | Malta | Struck Off | Paradise Papers |
| J. MICALLEF SERVICE STATION LIMITED | Shareholder | - | - | 29-AUG-2008 | Malta | - | Paradise Papers |
| J. MICALLEF SERVICE STATION LIMITED | Secretary | - | - | 29-AUG-2008 | Malta | - | Paradise Papers |
| J. MICALLEF SERVICE STATION LIMITED | Director | - | - | 29-AUG-2008 | Malta | - | Paradise Papers |
| J. MICALLEF SERVICE STATION LIMITED | Judicial representative | - | - | 29-AUG-2008 | Malta | - | Paradise Papers |
| J. MICALLEF SERVICE STATION LIMITED | Legal representative | - | - | 29-AUG-2008 | Malta | - | Paradise Papers |
| JLCM PROPERTIES LIMITED | Shareholder | - | - | 07-OCT-2005 | Malta | - | Paradise Papers |
| JLCM PROPERTIES LIMITED | Judicial representative | - | - | 07-OCT-2005 | Malta | - | Paradise Papers |
| JLCM PROPERTIES LIMITED | Director | - | - | 07-OCT-2005 | Malta | - | Paradise Papers |
| JLCM PROPERTIES LIMITED | Legal representative | - | - | 07-OCT-2005 | Malta | - | Paradise Papers |
| JLCM PROPERTIES LIMITED | Secretary | - | - | 07-OCT-2005 | Malta | - | Paradise Papers |
| JM GENERAL TRADING LIMITED | Judicial representative | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| JM GENERAL TRADING LIMITED | Secretary | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| JM GENERAL TRADING LIMITED | Legal representative | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| JM GENERAL TRADING LIMITED | Director | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| JM GENERAL TRADING LIMITED | Shareholder | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| R.P.L. LIMITED | Secretary | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
| R.P.L. LIMITED | Legal representative | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
| R.P.L. LIMITED | Director | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
| R.P.L. LIMITED | Judicial representative | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
| R.P.L. LIMITED | Shareholder | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
| JOHN MICALLEF BUILDERS LIMITED | Shareholder | - | - | 04-NOV-1994 | Malta | - | Paradise Papers |
| JOHN MICALLEF BUILDERS LIMITED | Director | - | - | 04-NOV-1994 | Malta | - | Paradise Papers |
| JOHN MICALLEF BUILDERS LIMITED | Judicial representative | - | - | 04-NOV-1994 | Malta | - | Paradise Papers |
| JOHN MICALLEF BUILDERS LIMITED | Secretary | - | - | 04-NOV-1994 | Malta | - | Paradise Papers |
| JOHN MICALLEF BUILDERS LIMITED | Legal representative | - | - | 04-NOV-1994 | Malta | - | Paradise Papers |
| B K M LIMITED | Legal representative | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| B K M LIMITED | Secretary | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| B K M LIMITED | Director | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| B K M LIMITED | Judicial representative | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| B K M LIMITED | Shareholder | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| ABDK CO LTD | Judicial representative | - | - | 18-JUL-2005 | Malta | - | Paradise Papers |
| ABDK CO LTD | Legal representative | - | - | 18-JUL-2005 | Malta | - | Paradise Papers |
| ABDK CO LTD | Director | - | - | 18-JUL-2005 | Malta | - | Paradise Papers |
| ABDK CO LTD | Shareholder | - | - | 18-JUL-2005 | Malta | - | Paradise Papers |
| V&M TURNKEY LIMITED | Director | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| V&M TURNKEY LIMITED | Secretary | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| V&M TURNKEY LIMITED | Legal representative | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| V&M TURNKEY LIMITED | Judicial representative | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| V&M TURNKEY LIMITED | Shareholder | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| JBJM PROPERTIES LIMITED | Judicial representative | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| JBJM PROPERTIES LIMITED | Secretary | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| JBJM PROPERTIES LIMITED | Legal representative | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| JBJM PROPERTIES LIMITED | Director | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| JBJM PROPERTIES LIMITED | Shareholder | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
Address (8)
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.