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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHELLE PACE MICALLEF

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CALAMATTA LANDSCAPES LIBYA LTD Secretary - - 09-FEB-2011 Malta Struck Off Following Merger Paradise Papers
Credit Solutions Limited Shareholder - - 21-MAR-2007 Malta Struck Off Paradise Papers
Credit Solutions Limited Legal representative - - 21-MAR-2007 Malta Struck Off Paradise Papers
Credit Solutions Limited Director - - 21-MAR-2007 Malta Struck Off Paradise Papers
Credit Solutions Limited Judicial representative - - 21-MAR-2007 Malta Struck Off Paradise Papers
CREDIT SOLUTIONS (ITALIA) LIMITED Shareholder - - 18-MAR-2008 Malta Struck Off Paradise Papers
CREDIT SOLUTIONS (ITALIA) LIMITED Director - - 18-MAR-2008 Malta Struck Off Paradise Papers
CREDIT SOLUTIONS (ITALIA) LIMITED Legal representative - - 18-MAR-2008 Malta Struck Off Paradise Papers
CREDIT SOLUTIONS (ITALIA) LIMITED Judicial representative - - 18-MAR-2008 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
MICHELLE PACE Same id as - - Paradise Papers

Address (2)

Data From
1, CRYSTAL COURT, MSIDA CIRCUS, MSIDA Paradise Papers
10, TRIQ L-AMBAXXATI, KAPPARA SAN GWANN 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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