Officer:
JOHN MICALLEF
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAYMANDA LIMITED | Shareholder | - | - | 12-MAY-1995 | Malta | - | Paradise Papers |
| PASSPORT IMPORTS LTD | Judicial representative | - | - | 06-APR-1999 | Malta | In Dissolution | Paradise Papers |
| PASSPORT IMPORTS LTD | Director | - | - | 06-APR-1999 | Malta | In Dissolution | Paradise Papers |
| SWIFT RENT A CAR LIMITED | Shareholder | - | - | 06-SEP-1989 | Malta | - | Paradise Papers |
| SWIFT RENT A CAR LIMITED | Judicial representative | - | - | 06-SEP-1989 | Malta | - | Paradise Papers |
| SWIFT RENT A CAR LIMITED | Director | - | - | 06-SEP-1989 | Malta | - | Paradise Papers |
| SWIFT RENT A CAR LIMITED | Secretary | - | - | 06-SEP-1989 | Malta | - | 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.