Officer:
NAZZARENO MICALLEF
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUTOBAHN LIMITED | Shareholder | - | - | 06-APR-1995 | Malta | - | Paradise Papers |
| AUTOBAHN LIMITED | Legal representative | - | - | 06-APR-1995 | Malta | - | Paradise Papers |
| AUTOBAHN LIMITED | Judicial representative | - | - | 06-APR-1995 | Malta | - | Paradise Papers |
| AUTOBAHN LIMITED | Director | - | - | 06-APR-1995 | Malta | - | Paradise Papers |
| MOR LIMITED | Legal representative | - | - | 03-MAR-2008 | Malta | Struck Off | Paradise Papers |
| MOR LIMITED | Director | - | - | 03-MAR-2008 | Malta | Struck Off | Paradise Papers |
| MOR LIMITED | Judicial representative | - | - | 03-MAR-2008 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RONNIE AKA NAZZARENO MICALLEF JNR | 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.