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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CHARLES A. MICALLEF & CO. LIMITED Shareholder - - 10-NOV-1965 Malta - Paradise Papers
MELITA OIL PETROLEUM COMPANY LTD Shareholder - - 07-AUG-2015 Malta - Paradise Papers
MELITA OIL PETROLEUM COMPANY LTD Judicial representative - - 07-AUG-2015 Malta - Paradise Papers
MELITA OIL PETROLEUM COMPANY LTD Legal representative - - 07-AUG-2015 Malta - Paradise Papers
MELITA OIL PETROLEUM COMPANY LTD Director - - 07-AUG-2015 Malta - Paradise Papers
AL 2000 LTD Shareholder - - 25-JUN-1999 Malta - Paradise Papers
AL 2000 LTD Judicial representative - - 25-JUN-1999 Malta - Paradise Papers
AL 2000 LTD Secretary - - 25-JUN-1999 Malta - Paradise Papers
AL 2000 LTD Legal representative - - 25-JUN-1999 Malta - Paradise Papers
AL 2000 LTD Director - - 25-JUN-1999 Malta - Paradise Papers
OASIS CATERING COMPANY LIMITED Shareholder - - 23-JAN-1995 Malta - Paradise Papers
OASIS CATERING COMPANY LIMITED Judicial representative - - 23-JAN-1995 Malta - Paradise Papers
OASIS CATERING COMPANY LIMITED Director - - 23-JAN-1995 Malta - Paradise Papers
OASIS CATERING COMPANY LIMITED Legal representative - - 23-JAN-1995 Malta - Paradise Papers
OASIS CATERING COMPANY LIMITED Secretary - - 23-JAN-1995 Malta - Paradise Papers
SPOIL OIL BROKERS LIMITED Shareholder - - 04-MAY-2015 Malta In Dissolution Paradise Papers
SPOIL OIL BROKERS LIMITED Judicial representative - - 04-MAY-2015 Malta In Dissolution Paradise Papers
SPOIL OIL BROKERS LIMITED Legal representative - - 04-MAY-2015 Malta In Dissolution Paradise Papers
SPOIL OIL BROKERS LIMITED Director - - 04-MAY-2015 Malta In Dissolution Paradise Papers
YELLOW HOLDINGS LIMITED Shareholder - - 30-DEC-1994 Malta - Paradise Papers
YELLOW HOLDINGS LIMITED Legal representative - - 30-DEC-1994 Malta - Paradise Papers
YELLOW HOLDINGS LIMITED Secretary - - 30-DEC-1994 Malta - Paradise Papers
YELLOW HOLDINGS LIMITED Director - - 30-DEC-1994 Malta - Paradise Papers
YELLOW HOLDINGS LIMITED Judicial representative - - 30-DEC-1994 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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