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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MELITA GROUP HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-SEP-2007

Connections:

Officer (6)

Role From To Data From
VERONICA MIFSUD BONNICI Secretary - - Paradise Papers
ESTATE OF THE LATE FRANK X. FENECH Shareholder - - Paradise Papers
MARY T FENECH Shareholder - - Paradise Papers
MARY T FENECH Judicial representative - - Paradise Papers
MARY T FENECH Director - - Paradise Papers
MARY T FENECH Legal representative - - Paradise Papers
FRANK V FENECH Shareholder - - Paradise Papers
FRANK V FENECH Legal representative - - Paradise Papers
FRANK V FENECH Director - - Paradise Papers
FRANK V FENECH Judicial representative - - Paradise Papers
RICHARD FENECH Legal representative - - Paradise Papers
RICHARD FENECH Judicial representative - - Paradise Papers
RICHARD FENECH Director - - Paradise Papers
CHRISTOPHER SPITERI Auditor - - Paradise Papers

Address (1)

Data From
35-36, ARCHBISHOP STREET, VALLETTA, MALTA 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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