Officer:
Malcolm Mejlaq
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Waterman & Westinghouse Investments Ltd. | Secretary | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| GG Enterprises Ltd. | Director | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
| Stigmacross Ltd. | Legal representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| Stigmacross Ltd. | Judicial representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| Stigmacross Ltd. | Director | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| Davez Investments Ltd. | Judicial representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| Davez Investments Ltd. | Legal representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| Davez Investments Ltd. | Director | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| MODULIXTECH LIMITED | Director | - | - | 28-JAN-2013 | Malta | Struck Off | Paradise Papers |
| MODULIXTECH LIMITED | Judicial representative | - | - | 28-JAN-2013 | Malta | Struck Off | Paradise Papers |
| MODULIXTECH LIMITED | Legal representative | - | - | 28-JAN-2013 | Malta | Struck Off | Paradise Papers |
| Creta World Ltd. | Judicial representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| Creta World Ltd. | Legal representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| Creta World Ltd. | Director | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Malcolm Joseph Mejlaq | Same id as | - | - | Paradise Papers |
Address (1)
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.