Officer:
RONNIE AKA NAZZARENO MICALLEF JNR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M-CARS LIMITED | Shareholder | - | - | 08-JUL-1987 | Malta | - | Paradise Papers |
| M-CARS LIMITED | Secretary | - | - | 08-JUL-1987 | Malta | - | Paradise Papers |
| M.R. PROPERTIES COMPANY LTD | Shareholder | - | - | 26-APR-1989 | Malta | - | Paradise Papers |
| M.R. PROPERTIES COMPANY LTD | Secretary | - | - | 26-APR-1989 | Malta | - | Paradise Papers |
| P & R IMPORTS LIMITED | Shareholder | - | - | 31-MAY-2000 | Malta | - | Paradise Papers |
| P & R IMPORTS LIMITED | Judicial representative | - | - | 31-MAY-2000 | Malta | - | Paradise Papers |
| P & R IMPORTS LIMITED | Director | - | - | 31-MAY-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAZZARENO MICALLEF | Same id as | - | - | 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.