Officer:
PETER MICALLEF
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPAZIO 2000 LIMITED | Liquidator | - | - | 30-JUN-1994 | Malta | Struck Off | Paradise Papers |
| BRANDMAN LIMITED | Liquidator | - | - | 09-JAN-1998 | Malta | Struck Off | Paradise Papers |
| BETINTERNET.COM (MALTA) LTD. | Liquidator | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| ASIA BUSINESS SOLUTIONS (MALTA) LTD | Liquidator | - | - | 13-APR-1998 | Malta | In Dissolution | Paradise Papers |
| P.S.P. FORTES LTD | Liquidator | - | - | 19-JUN-1998 | Malta | In Dissolution | Paradise Papers |
| SIVALL LIMITED | Liquidator | - | - | 13-NOV-1996 | Malta | Struck Off | Paradise Papers |
| CHEMTEX INTERNATIONAL LTD | Liquidator | - | - | 27-SEP-1996 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL ARTIFACTS LIMITED | Liquidator | - | - | 23-MAR-1994 | Malta | Struck Off | Paradise Papers |
| FIRST GLOBAL FINANCE LIMITED | Liquidator | - | - | 04-JUN-1993 | Malta | Struck Off | Paradise Papers |
| T&T NATURAL RESOURCE TRADERS LTD | Liquidator | - | - | 02-AUG-2000 | Malta | Struck Off | Paradise Papers |
| ETERNA INVESTMENTS INC. LTD | Liquidator | - | - | 09-JAN-2001 | Malta | Struck Off | Paradise Papers |
| C & I CONSULTANTS LTD | Liquidator | - | - | 19-JAN-2000 | Malta | Struck Off | Paradise Papers |
| OLD INDIAN COMPANY LIMITED | Liquidator | - | - | 25-APR-1996 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL GUEST SERVICES LTD | Liquidator | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
| FILM FINANCIAL LTD | Liquidator | - | - | 16-APR-1996 | Malta | Struck Off | Paradise Papers |
| TRADEWINDS INTERNATIONAL CONSULTANTS LTD. | Liquidator | - | - | 30-AUG-2000 | Malta | Struck Off | Paradise Papers |
| GLOBAL TRADE & TOURISM CO. LTD | Liquidator | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
| INO INTERNATIONAL INVESTMENT CORPORATION LTD | Liquidator | - | - | 02-NOV-2000 | Malta | Struck Off | 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.