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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MELITA MOBILE LTD Director - - 08-MAR-2005 Malta Struck Off Following Merger Paradise Papers
MELITA MOBILE LTD Legal representative - - 08-MAR-2005 Malta Struck Off Following Merger Paradise Papers
MELITA LIMITED Director - - 29-MAY-1991 Malta - Paradise Papers
MELITA LIMITED Legal representative - - 29-MAY-1991 Malta - Paradise Papers
Superholdco Limited Judicial representative - - 22-SEP-2010 Malta - Paradise Papers
Superholdco Limited Director - - 22-SEP-2010 Malta - Paradise Papers
Superholdco Limited Legal representative - - 22-SEP-2010 Malta - Paradise Papers
HONEY III LIMITED Legal representative - - 06-JUL-2007 Malta - Paradise Papers
HONEY III LIMITED Director - - 06-JUL-2007 Malta - Paradise Papers
HONEY III LIMITED Judicial representative - - 06-JUL-2007 Malta - Paradise Papers
MELITA CAPITAL P.L.C. Director - - 16-JUL-2009 Malta - Paradise Papers
MELITA CAPITAL P.L.C. Legal representative - - 16-JUL-2009 Malta - Paradise Papers
MELITA CAPITAL P.L.C. Judicial representative - - 16-JUL-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROBERT SAVIGNOL Same id as - - 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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