Officer:
FRANCIS MICALLEF
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAPERLINE LIMITED | Shareholder | - | - | 04-SEP-1995 | Malta | - | Paradise Papers |
| PAPERLINE LIMITED | Secretary | - | - | 04-SEP-1995 | Malta | - | Paradise Papers |
| ARETE LIMITED | Shareholder | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
| ARETE LIMITED | Director | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
| ARETE LIMITED | Secretary | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
| ARETE LIMITED | Legal representative | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
| ARETE LIMITED | Judicial representative | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
| SPECTO LTD | Shareholder | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| SPECTO LTD | Secretary | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| SPECTO LTD | Legal representative | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| SPECTO LTD | Judicial representative | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| SPECTO LTD | Director | - | - | 14-NOV-2002 | 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.