Officer:
CARMEL MICALLEF
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHATO LIMITED | Director | - | - | 10-NOV-1997 | Malta | Struck Off | Paradise Papers |
| CHATO LIMITED | Judicial representative | - | - | 10-NOV-1997 | Malta | Struck Off | Paradise Papers |
| SHORELINE LIMITED | Shareholder | - | - | 04-APR-1996 | Malta | - | Paradise Papers |
| SHORELINE LIMITED | Director | - | - | 04-APR-1996 | Malta | - | Paradise Papers |
| D.I.K.K. LIMITED | Shareholder | - | - | 02-MAY-1994 | Malta | - | Paradise Papers |
| D.I.K.K. LIMITED | Judicial representative | - | - | 02-MAY-1994 | Malta | - | Paradise Papers |
| D.I.K.K. LIMITED | Legal representative | - | - | 02-MAY-1994 | Malta | - | Paradise Papers |
| D.I.K.K. LIMITED | Director | - | - | 02-MAY-1994 | Malta | - | Paradise Papers |
| MIVEDA COMPANY LIMITED | Shareholder | - | - | 21-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| MIVEDA COMPANY LIMITED | Judicial representative | - | - | 21-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| MIVEDA COMPANY LIMITED | Director | - | - | 21-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| MAVPEC LIMITED | Shareholder | - | - | 08-MAR-2002 | Malta | - | Paradise Papers |
| MAVPEC LIMITED | Judicial representative | - | - | 08-MAR-2002 | Malta | - | Paradise Papers |
| MAVPEC LIMITED | Director | - | - | 08-MAR-2002 | Malta | - | Paradise Papers |
| MAVPEC LIMITED | Legal representative | - | - | 08-MAR-2002 | Malta | - | Paradise Papers |
| PACETON LIMITED | Shareholder | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| PACETON LIMITED | Director | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| PACETON LIMITED | Judicial representative | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| PACETON LIMITED | Legal representative | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 242, TRIQ IL-MIDRA MELLIEHA | 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.