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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DUNCAN 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
SDF LIMITED Legal representative - - 06-FEB-2013 Malta - Paradise Papers
SDF LIMITED Judicial representative - - 06-FEB-2013 Malta - Paradise Papers
SDF LIMITED Director - - 06-FEB-2013 Malta - Paradise Papers
TOTALNET DISTRIBUTIONS MALTA LTD Shareholder - - 23-FEB-2011 Malta - Paradise Papers
TOTALNET DISTRIBUTIONS MALTA LTD Judicial representative - - 23-FEB-2011 Malta - Paradise Papers
TOTALNET DISTRIBUTIONS MALTA LTD Director - - 23-FEB-2011 Malta - Paradise Papers
TOTALNET DISTRIBUTIONS MALTA LTD Legal representative - - 23-FEB-2011 Malta - Paradise Papers
FMG GLOBAL HOLDINGS LTD Shareholder - - 17-OCT-2012 Malta - Paradise Papers
FMG GLOBAL HOLDINGS LTD Legal representative - - 17-OCT-2012 Malta - Paradise Papers
FMG GLOBAL HOLDINGS LTD Judicial representative - - 17-OCT-2012 Malta - Paradise Papers
FMG GLOBAL HOLDINGS LTD Director - - 17-OCT-2012 Malta - Paradise Papers
DD PROPERTIES LIMITED Shareholder - - 12-JUL-2007 Malta - Paradise Papers
DD PROPERTIES LIMITED Judicial representative - - 12-JUL-2007 Malta - Paradise Papers
DD PROPERTIES LIMITED Secretary - - 12-JUL-2007 Malta - Paradise Papers
DD PROPERTIES LIMITED Director - - 12-JUL-2007 Malta - Paradise Papers
DD PROPERTIES LIMITED Legal representative - - 12-JUL-2007 Malta - Paradise Papers
JDC HOTELS LTD Shareholder - - 22-APR-2016 Malta - Paradise Papers
JDC HOTELS LTD Director - - 22-APR-2016 Malta - Paradise Papers
JDC HOTELS LTD Judicial representative - - 22-APR-2016 Malta - Paradise Papers
JDC HOTELS LTD Legal representative - - 22-APR-2016 Malta - Paradise Papers
JDC HOTELS LTD Secretary - - 22-APR-2016 Malta - Paradise Papers

Address (1)

Data From
MIMOSA, TRIQ L-GHABEX, SWATAR BIRKIRKARA Paradise Papers

Explore more from

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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