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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOE MEILAK

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CSQM INTERNATIONAL LTD Judicial representative - - 26-SEP-2006 Malta Struck Off Following Merger Paradise Papers
CSQM INTERNATIONAL LTD Legal representative - - 26-SEP-2006 Malta Struck Off Following Merger Paradise Papers
CSQM INTERNATIONAL LTD Secretary - - 26-SEP-2006 Malta Struck Off Following Merger Paradise Papers
CSQM INTERNATIONAL LTD Director - - 26-SEP-2006 Malta Struck Off Following Merger Paradise Papers
BIZWAYS INTERNATIONAL LIMITED Director - - 23-DEC-2009 Malta Struck Off Following Merger Paradise Papers
BIZWAYS INTERNATIONAL LIMITED Legal representative - - 23-DEC-2009 Malta Struck Off Following Merger Paradise Papers
BIZWAYS INTERNATIONAL LIMITED Judicial representative - - 23-DEC-2009 Malta Struck Off Following Merger Paradise Papers
BIZWAYS INTERNATIONAL LIMITED Secretary - - 23-DEC-2009 Malta Struck Off Following Merger Paradise Papers
INNOVAXIN INTERNATIONAL LTD Shareholder - - 02-MAY-2007 Malta - Paradise Papers
INNOVAXIN INTERNATIONAL LTD Legal representative - - 02-MAY-2007 Malta - Paradise Papers
INNOVAXIN INTERNATIONAL LTD Director - - 02-MAY-2007 Malta - Paradise Papers
INNOVAXIN INTERNATIONAL LTD Secretary - - 02-MAY-2007 Malta - Paradise Papers
INNOVAXIN INTERNATIONAL LTD Judicial representative - - 02-MAY-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH MEILAQ Same id as - - Paradise Papers

Address (2)

Data From
BEM-VINDOS, G. CALI STREET, LIJA BZN 08 Paradise Papers
BEM-VINDOS, G. CALI STREET, LIJA LJA 1431 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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