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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JAS HOLDINGS LIMITED Secretary - - 31-OCT-1990 Malta Struck Off Paradise Papers
JAS HOLDINGS LIMITED Judicial representative - - 31-OCT-1990 Malta Struck Off Paradise Papers
JAS HOLDINGS LIMITED Director - - 31-OCT-1990 Malta Struck Off Paradise Papers
MELI AND VELLA LIMITED Shareholder - - 07-JAN-1970 Malta - Paradise Papers
MELI AND VELLA LIMITED Director - - 07-JAN-1970 Malta - Paradise Papers
MELI AND VELLA LIMITED Secretary - - 07-JAN-1970 Malta - Paradise Papers
E. J. MELI LIMITED Shareholder - - 10-JAN-1989 Malta - Paradise Papers
E. J. MELI LIMITED Secretary - - 10-JAN-1989 Malta - Paradise Papers
E. J. MELI LIMITED Director - - 10-JAN-1989 Malta - Paradise Papers
E. J. MELI LIMITED Judicial representative - - 10-JAN-1989 Malta - Paradise Papers
JOSEPH BORG LIMITED Shareholder - - 20-FEB-1970 Malta - Paradise Papers
JOSEPH BORG LIMITED Legal representative - - 20-FEB-1970 Malta - Paradise Papers
JOSEPH BORG LIMITED Director - - 20-FEB-1970 Malta - Paradise Papers
JOSEPH BORG LIMITED Secretary - - 20-FEB-1970 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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