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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN MICALLEF

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
E-FUTURE INTERNATIONAL COMPANY (MALTA) LTD Director - - 19-SEP-2001 Malta - Paradise Papers
E-FUTURE INTERNATIONAL COMPANY (MALTA) LTD Judicial representative - - 19-SEP-2001 Malta - Paradise Papers
E-FUTURE INTERNATIONAL COMPANY (MALTA) LTD Secretary - - 19-SEP-2001 Malta - Paradise Papers
EUROIL LIMITED Shareholder - - 06-APR-1995 Malta - Paradise Papers
EUROIL LIMITED Director - - 06-APR-1995 Malta - Paradise Papers
EUROIL LIMITED Legal representative - - 06-APR-1995 Malta - Paradise Papers
EUROIL LIMITED Judicial representative - - 06-APR-1995 Malta - Paradise Papers
EUROIL LIMITED Secretary - - 06-APR-1995 Malta - Paradise Papers
S.M. DEVELOPMENTS LIMITED Shareholder - - 11-DEC-1998 Malta - Paradise Papers
S.M. DEVELOPMENTS LIMITED Secretary - - 11-DEC-1998 Malta - Paradise Papers
S.M. DEVELOPMENTS LIMITED Director - - 11-DEC-1998 Malta - Paradise Papers
S.M. DEVELOPMENTS LIMITED Judicial representative - - 11-DEC-1998 Malta - Paradise Papers
INTERNATIONAL INDUSTRIAL GROUP LIMITED Shareholder - - 07-OCT-2009 Malta - Paradise Papers
INTERNATIONAL INDUSTRIAL GROUP LIMITED Judicial representative - - 07-OCT-2009 Malta - Paradise Papers
INTERNATIONAL INDUSTRIAL GROUP LIMITED Secretary - - 07-OCT-2009 Malta - Paradise Papers
INTERNATIONAL INDUSTRIAL GROUP LIMITED Legal representative - - 07-OCT-2009 Malta - Paradise Papers
INTERNATIONAL INDUSTRIAL GROUP LIMITED Director - - 07-OCT-2009 Malta - Paradise Papers

Address (1)

Data From
93, SIR ARTURO MERCIECA STREET SLIEMA SLM 10 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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