The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
INTERLEX NOMINEE SERVICES LIMITED Judicial representative - - 06-FEB-1995 Malta Struck Off Following Merger Paradise Papers
INTERLEX NOMINEE SERVICES LIMITED Director - - 06-FEB-1995 Malta Struck Off Following Merger Paradise Papers
CJTW HOLDINGS LIMITED Director - - 14-DEC-2001 Malta Struck Off Paradise Papers
CJTW HOLDINGS LIMITED Judicial representative - - 14-DEC-2001 Malta Struck Off Paradise Papers
ELECTRO MECHANICAL INSTALLATION LIMITED Director - - 23-MAR-2000 Malta - Paradise Papers
ELECTRO MECHANICAL INSTALLATION LIMITED Legal representative - - 23-MAR-2000 Malta - Paradise Papers
ELECTRO MECHANICAL INSTALLATION LIMITED Judicial representative - - 23-MAR-2000 Malta - Paradise Papers
CJTW LIMITED Director - - 19-FEB-2003 Malta Struck Off Paradise Papers
CJTW LIMITED Secretary - - 19-FEB-2003 Malta Struck Off Paradise Papers
CJTW LIMITED Judicial representative - - 19-FEB-2003 Malta Struck Off Paradise Papers
INTERLEX SERVICES LIMITED Shareholder - - 02-FEB-1998 Malta Struck Off Paradise Papers
INTERLEX SERVICES LIMITED Judicial representative - - 02-FEB-1998 Malta Struck Off Paradise Papers
INTERLEX SERVICES LIMITED Director - - 02-FEB-1998 Malta Struck Off Paradise Papers

Officer (3)

Role From To Data From
ANTHONY sive TONY MEILAQ Same id as - - Paradise Papers
ANTHONY MEILAQ Same id as - - Paradise Papers
TONY M MEJLAQ Same id as - - 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.

Disclaimer