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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAULA BALZAN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MELITA MARINE DISTRIBUTION LTD Shareholder - - 30-SEP-1998 Malta - Paradise Papers
NAZLAB HOLDINGS LIMITED Shareholder - - 24-DEC-1996 Malta - Paradise Papers
MELITA MARINE LTD. Shareholder - - 27-JAN-1999 Malta - Paradise Papers
MELITA MARINE INVESTMENTS LTD. Shareholder - - 15-FEB-2002 Malta - Paradise Papers
MELITA FOOD COMPANY LIMITED Shareholder - - 17-JAN-2011 Malta - Paradise Papers
MELITA FOOD COMPANY LIMITED Judicial representative - - 17-JAN-2011 Malta - Paradise Papers
MELITA FOOD COMPANY LIMITED Director - - 17-JAN-2011 Malta - Paradise Papers
MELITA FOOD COMPANY LIMITED Legal representative - - 17-JAN-2011 Malta - Paradise Papers

Address (4)

Data From
11, TELECOMMUNICATIONS STREET, SAN PAWL TAT-TARGA, NAXXAR NXR1313 Paradise Papers
9, CARLTON HEIGHTS, F. VON HOMPESCH STREET, NAXXAR Paradise Papers
11 TELECOMMUNICATIONS STREET NAXXAR Paradise Papers
11, TELECOMMUNICATIONS STREET, SAN PAWL TAT-TARGA, NAXXAR NXR 1313 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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