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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY MEILAQ

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MANAGEMENT OUTSOURCING COMPANY LIMITED Judicial representative - - 25-JUN-2002 Malta Struck Off Paradise Papers
MANAGEMENT OUTSOURCING COMPANY LIMITED Director - - 25-JUN-2002 Malta Struck Off Paradise Papers
MALTASAT INTERNATIONAL LIMITED Legal representative - - 06-AUG-2003 Malta - Paradise Papers
MALTASAT INTERNATIONAL LIMITED Director - - 06-AUG-2003 Malta - Paradise Papers
MALTASAT INTERNATIONAL LIMITED Judicial representative - - 06-AUG-2003 Malta - Paradise Papers
SOFTACCESS INTERNATIONAL LIMITED Director - - 07-DEC-2000 Malta - Paradise Papers
SOFTACCESS INTERNATIONAL LIMITED Legal representative - - 07-DEC-2000 Malta - Paradise Papers
SOFTACCESS INTERNATIONAL LIMITED Judicial representative - - 07-DEC-2000 Malta - Paradise Papers
TRAVELTEK LIMITED Director - - 17-JAN-2001 Malta Struck Off Paradise Papers
TRAVELTEK LIMITED Judicial representative - - 17-JAN-2001 Malta Struck Off Paradise Papers
PROSPECTS INTERNATIONAL LIMITED Shareholder - - 01-NOV-2000 Malta Struck Off Paradise Papers
PROSPECTS INTERNATIONAL LIMITED Director - - 01-NOV-2000 Malta Struck Off Paradise Papers
PROSPECTS INTERNATIONAL LIMITED Judicial representative - - 01-NOV-2000 Malta Struck Off Paradise Papers
NextWeb Limited Legal representative - - 11-OCT-2000 Malta Struck Off Paradise Papers
NextWeb Limited Judicial representative - - 11-OCT-2000 Malta Struck Off Paradise Papers
NextWeb Limited Director - - 11-OCT-2000 Malta Struck Off Paradise Papers
NEXTGEN IT LTD. Legal representative - - 06-JUL-2001 Malta Struck Off Paradise Papers
NEXTGEN IT LTD. Director - - 06-JUL-2001 Malta Struck Off Paradise Papers
NEXTGEN IT LTD. Judicial representative - - 06-JUL-2001 Malta Struck Off Paradise Papers
ITV LIMITED Director - - 11-APR-2001 Malta - Paradise Papers
ITV LIMITED Legal representative - - 11-APR-2001 Malta - Paradise Papers
ITV LIMITED Judicial representative - - 11-APR-2001 Malta - Paradise Papers
LIQUID STUDIOS LIMITED Judicial representative - - 10-AUG-2000 Malta - Paradise Papers
LIQUID STUDIOS LIMITED Legal representative - - 10-AUG-2000 Malta - Paradise Papers
LIQUID STUDIOS LIMITED Director - - 10-AUG-2000 Malta - Paradise Papers
T&M CONSTRUCTION LIMITED Judicial representative - - Malta Pending Paradise Papers
T&M CONSTRUCTION LIMITED Legal representative - - Malta Pending Paradise Papers
T&M CONSTRUCTION LIMITED Director - - Malta Pending Paradise Papers
T&M DEVELOPMENTS LIMITED Director - - 14-NOV-2016 Malta - Paradise Papers
T&M DEVELOPMENTS LIMITED Judicial representative - - 14-NOV-2016 Malta - Paradise Papers
T&M DEVELOPMENTS LIMITED Legal representative - - 14-NOV-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
TONY MEILAQ Same id as - - Paradise Papers

Address (2)

Data From
'SOLITAIRE', 215, TRIQ IL- PARILJA, SANTA VENERA HMR 16 Paradise Papers
SOLITAIRE, 215, TRIQ IL-PARILJA, SANTA VENERA 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more