Officer:
ROBERTO MICALLEF
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MORGEX ENGINEERING LIMITED | Shareholder | - | - | 23-MAY-2003 | Malta | Struck Off | Paradise Papers |
| PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED | Shareholder | - | - | 24-JUL-2000 | Malta | - | Paradise Papers |
| PHILRICHARDS.BIZ LIMITED | Liquidator | - | - | 14-SEP-2007 | Malta | Struck Off | Paradise Papers |
| MUNTHER LIMITED | Judicial representative | - | - | 24-OCT-2006 | Malta | Struck Off | Paradise Papers |
| MUNTHER LIMITED | Legal representative | - | - | 24-OCT-2006 | Malta | Struck Off | Paradise Papers |
| HRM INTERNATIONAL LIMITED | Shareholder | - | - | 15-OCT-2001 | Malta | - | Paradise Papers |
| HRM INTERNATIONAL LIMITED | Director | - | - | 15-OCT-2001 | Malta | - | Paradise Papers |
| HRM INTERNATIONAL LIMITED | Judicial representative | - | - | 15-OCT-2001 | Malta | - | Paradise Papers |
| HRM INTERNATIONAL LIMITED | Legal representative | - | - | 15-OCT-2001 | Malta | - | Paradise Papers |
| NACS LIMITED | Shareholder | - | - | 07-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| NACS LIMITED | Legal representative | - | - | 07-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| NACS LIMITED | Director | - | - | 07-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| NACS LIMITED | Judicial representative | - | - | 07-OCT-2011 | Malta | In Dissolution | 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.