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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MELITA EXPLORATION COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-FEB-2013

Connections:

Officer (8)

Role From To Data From
ROCKHOPPER ITALIA SPA Shareholder - - Paradise Papers
ROCKHOPPER MEDITERRANEAN LIMITED Shareholder - - Paradise Papers
JANETTE LESLEY DAVIES Secretary - - Paradise Papers
SERGIO MORANDI Judicial representative - - Paradise Papers
SERGIO MORANDI Director - - Paradise Papers
SERGIO MORANDI Legal representative - - Paradise Papers
STEWART MACDONALD Judicial representative - - Paradise Papers
STEWART MACDONALD Legal representative - - Paradise Papers
STEWART MACDONALD Director - - Paradise Papers
SAMUEL JOHN MOODY Director - - Paradise Papers
SAMUEL JOHN MOODY Judicial representative - - Paradise Papers
SAMUEL JOHN MOODY Legal representative - - Paradise Papers
FIONA MARGARET BARKHAM Director - - Paradise Papers
FIONA MARGARET BARKHAM Legal representative - - Paradise Papers
FIONA MARGARET BARKHAM Judicial representative - - Paradise Papers
TANYA SCIBERRAS CAMILLERI Secretary - - Paradise Papers

Address (1)

Data From
20/1 REPUBLIC STREET, VALLETTAVLT1111, 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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