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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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