Officer:
RAYMONDA SIVE RIENEE MICALLEF
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MICALLEF ENTERPRISES LIMITED | Shareholder | - | - | 09-MAR-1984 | Malta | In Dissolution | Paradise Papers |
| MICALLEF ENTERPRISES LIMITED | Judicial representative | - | - | 09-MAR-1984 | Malta | In Dissolution | Paradise Papers |
| MICALLEF ENTERPRISES LIMITED | Director | - | - | 09-MAR-1984 | Malta | In Dissolution | Paradise Papers |
| ACQUAGEM SHIPPING LIMITED | Shareholder | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
| ACQUAGEM SHIPPING LIMITED | Legal representative | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
| ACQUAGEM SHIPPING LIMITED | Judicial representative | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
| ACQUAGEM SHIPPING LIMITED | Director | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
| GUARANTEED LIMITED | Shareholder | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| GUARANTEED LIMITED | Director | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| GUARANTEED LIMITED | Judicial representative | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| GUARANTEED LIMITED | Legal representative | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| GUARDIAN GUARANTEE LTD. | Shareholder | - | - | 09-JUL-2001 | Malta | - | Paradise Papers |
| GUARDIAN GUARANTEE LTD. | Director | - | - | 09-JUL-2001 | Malta | - | Paradise Papers |
| GUARDIAN GUARANTEE LTD. | Legal representative | - | - | 09-JUL-2001 | Malta | - | Paradise Papers |
| GUARDIAN GUARANTEE LTD. | Judicial representative | - | - | 09-JUL-2001 | Malta | - | Paradise Papers |
Address (1)
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.