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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER GATT

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BORA BORA PROJECTS LTD Secretary - - 19-NOV-2013 Malta - Paradise Papers
MELITA SHIPYARD LTD Secretary - - 20-MAR-2014 Malta - Paradise Papers
ANCHOR ISLAND PROJECTS LTD Secretary - - 19-NOV-2013 Malta - Paradise Papers
MPC SHIPPING LTD Secretary - - 27-JAN-2012 Malta - Paradise Papers
MPD HOLDINGS LIMITED Secretary - - 05-MAR-2012 Malta - Paradise Papers
MELITA POWER DIESEL LTD Secretary - - 28-AUG-1998 Malta - Paradise Papers
MELITA POWER SERVICES LTD Secretary - - 17-JUL-2007 Malta Struck Off Following Merger Paradise Papers
MELITA MARINE INVESTMENTS LTD. Secretary - - 15-FEB-2002 Malta - Paradise Papers
HARBOUR MANAGEMENT LIMITED Secretary - - 19-FEB-2002 Malta - Paradise Papers
MELITA MARINE LTD. Secretary - - 27-JAN-1999 Malta - Paradise Papers
YACHTING 247 LTD Secretary - - 22-DEC-2008 Malta Struck Off Paradise Papers
MELITA MARINE INTERNATIONAL LIMITED Secretary - - 24-NOV-2009 Malta - Paradise Papers
SMM CONSULTANCY SERVICES LTD. Secretary - - 06-JAN-2015 Malta - Paradise Papers
M.Y.P. LIMITED Secretary - - 20-JAN-2000 Malta - Paradise Papers
MELITA FOOD COMPANY LIMITED Secretary - - 17-JAN-2011 Malta - Paradise Papers

Address (3)

Data From
'EL ELJON', TRIQ IS-SINDKU P. VELLA, ZEBBUG ZBG2431 Paradise Papers
'EL ELJON', TRIQ IS-SINDKU P. VELLA, ZEBBUG Paradise Papers
'EL ELJON', TRIQ IS-SINDKU P. VELLA, ZEBBUG ZBG 2431 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more