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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCEL ELLUL

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GREGALE LIMITED Director - - 14-MAY-1996 Malta Struck Off Paradise Papers
M. E. PROPERTIES LIMITED Shareholder - - 21-APR-1992 Malta Struck Off Following Merger Paradise Papers
M. E. PROPERTIES LIMITED Director - - 21-APR-1992 Malta Struck Off Following Merger Paradise Papers
M. E. PROPERTIES LIMITED Secretary - - 21-APR-1992 Malta Struck Off Following Merger Paradise Papers
M. E. PROPERTIES LIMITED Judicial representative - - 21-APR-1992 Malta Struck Off Following Merger Paradise Papers
M.E. GROUP LIMITED Shareholder - - 09-JAN-1984 Malta - Paradise Papers
M.E. GROUP LIMITED Director - - 09-JAN-1984 Malta - Paradise Papers
M.E. GROUP LIMITED Secretary - - 09-JAN-1984 Malta - Paradise Papers
M.E. GROUP LIMITED Legal representative - - 09-JAN-1984 Malta - Paradise Papers
M.E. GROUP LIMITED Judicial representative - - 09-JAN-1984 Malta - Paradise Papers
PRIVET MALTA LIMITED Shareholder - - 23-NOV-1995 Malta - Paradise Papers
PRIVET MALTA LIMITED Director - - 23-NOV-1995 Malta - Paradise Papers
PRIVET MALTA LIMITED Secretary - - 23-NOV-1995 Malta - Paradise Papers
PRIVET MALTA LIMITED Judicial representative - - 23-NOV-1995 Malta - Paradise Papers
PRIVET MALTA LIMITED Legal representative - - 23-NOV-1995 Malta - Paradise Papers
EMPORIUM LIMITED Shareholder - - 27-MAR-1992 Malta - Paradise Papers
EMPORIUM LIMITED Secretary - - 27-MAR-1992 Malta - Paradise Papers
EMPORIUM LIMITED Director - - 27-MAR-1992 Malta - Paradise Papers
EMPORIUM LIMITED Judicial representative - - 27-MAR-1992 Malta - Paradise Papers
EMPORIUM LIMITED Legal representative - - 27-MAR-1992 Malta - Paradise Papers

Address (2)

Data From
357, MANWEL DIMECH STREET, SLIEMA SLM 1058 Paradise Papers
357, MANWEL DIMECH STREET, SLIEMA 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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