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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SALVU MICALLEF

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
VSP FOODS LIMITED Director - - 21-AUG-2003 Malta - Paradise Papers
PERRY DISTRIBUTORS (MALTA) LIMITED Shareholder - - 25-JAN-2008 Malta - Paradise Papers
SUPERFRUITS LIMITED Legal representative - - 09-NOV-2005 Malta - Paradise Papers
SUPERFRUITS LIMITED Judicial representative - - 09-NOV-2005 Malta - Paradise Papers
SUPERFRUITS LIMITED Secretary - - 09-NOV-2005 Malta - Paradise Papers
SUPERFRUITS LIMITED Director - - 09-NOV-2005 Malta - Paradise Papers
TOPFRESH TRADING LTD Shareholder - - 18-FEB-2008 Malta - Paradise Papers
TOPFRESH TRADING LTD Secretary - - 18-FEB-2008 Malta - Paradise Papers
TOPFRESH TRADING LTD Legal representative - - 18-FEB-2008 Malta - Paradise Papers
TOPFRESH TRADING LTD Director - - 18-FEB-2008 Malta - Paradise Papers
TOPFRESH TRADING LTD Judicial representative - - 18-FEB-2008 Malta - Paradise Papers
THE VEG. POINT LTD Shareholder - - 06-MAR-2002 Malta - Paradise Papers
THE VEG. POINT LTD Judicial representative - - 06-MAR-2002 Malta - Paradise Papers
THE VEG. POINT LTD Secretary - - 06-MAR-2002 Malta - Paradise Papers
THE VEG. POINT LTD Legal representative - - 06-MAR-2002 Malta - Paradise Papers
THE VEG. POINT LTD Director - - 06-MAR-2002 Malta - Paradise Papers

Address (3)

Data From
42, SAN NIKOLA DI BARI, TRIQ ID-DIFA, SIGGIEWI Paradise Papers
44, TRIQ ID-DIFA, SIGGIEWI QRM 14 Paradise Papers
42, TRIQ ID-DIFA, SIGGIEWI QRM 14 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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