Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COMTEL INTERNATIONAL LIMITED | Judicial representative | - | - | 07-FEB-2000 | Malta | Struck Off | Paradise Papers |
COMTEL INTERNATIONAL LIMITED | Director | - | - | 07-FEB-2000 | Malta | Struck Off | Paradise Papers |
WINS HOLDING LIMITED | Legal representative | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
WINS HOLDING LIMITED | Judicial representative | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
WINS HOLDING LIMITED | Director | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
MT MEDIA ENTERPRISES LIMITED | Judicial representative | - | - | 10-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MT MEDIA ENTERPRISES LIMITED | Director | - | - | 10-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
TECHINVEST LIMITED | Director | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
TECHINVEST LIMITED | Judicial representative | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
TECHINVEST LIMITED | Legal representative | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
NEXTGEN.NET LTD. | Director | - | - | 21-FEB-1995 | Malta | Struck Off | Paradise Papers |
NEXTGEN.NET LTD. | Judicial representative | - | - | 21-FEB-1995 | Malta | Struck Off | Paradise Papers |
NEXTGEN.NET LTD. | Legal representative | - | - | 21-FEB-1995 | Malta | Struck Off | Paradise Papers |
ENSIGN DEVELOPMENTS LIMITED | Legal representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
ENSIGN DEVELOPMENTS LIMITED | Secretary | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
ENSIGN DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
ENSIGN DEVELOPMENTS LIMITED | Director | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
WAJ LIMITED | Judicial representative | - | - | 24-APR-1989 | Malta | - | Paradise Papers |
WAJ LIMITED | Legal representative | - | - | 24-APR-1989 | Malta | - | Paradise Papers |
WAJ LIMITED | Director | - | - | 24-APR-1989 | Malta | - | Paradise Papers |
NextWeb Holdings Limited | Judicial representative | - | - | 25-JAN-2005 | Malta | Struck Off | Paradise Papers |
NextWeb Holdings Limited | Director | - | - | 25-JAN-2005 | Malta | Struck Off | Paradise Papers |
NextWeb Holdings Limited | Legal representative | - | - | 25-JAN-2005 | Malta | Struck Off | Paradise Papers |
EW Holdings Limited | Legal representative | - | - | 21-JAN-2005 | Malta | Struck Off | Paradise Papers |
EW Holdings Limited | Director | - | - | 21-JAN-2005 | Malta | Struck Off | Paradise Papers |
EW Holdings Limited | Judicial representative | - | - | 21-JAN-2005 | Malta | Struck Off | Paradise Papers |
PROMINENT SUPPLIES LIMITED | Director | - | - | 21-FEB-2002 | Malta | Struck Off | Paradise Papers |
PROMINENT SUPPLIES LIMITED | Legal representative | - | - | 21-FEB-2002 | Malta | Struck Off | Paradise Papers |
PROMINENT SUPPLIES LIMITED | Judicial representative | - | - | 21-FEB-2002 | Malta | Struck Off | Paradise Papers |
ENSIGN LIMITED | Shareholder | - | - | 01-FEB-1991 | Malta | - | Paradise Papers |
ENSIGN LIMITED | Judicial representative | - | - | 01-FEB-1991 | Malta | - | Paradise Papers |
ENSIGN LIMITED | Legal representative | - | - | 01-FEB-1991 | Malta | - | Paradise Papers |
ENSIGN LIMITED | Director | - | - | 01-FEB-1991 | Malta | - | Paradise Papers |
BUSINESS PROCESS CONSULTING LIMITED | Shareholder | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
BUSINESS PROCESS CONSULTING LIMITED | Judicial representative | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
BUSINESS PROCESS CONSULTING LIMITED | Legal representative | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
BUSINESS PROCESS CONSULTING LIMITED | Director | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
Cellcom Limited | Judicial representative | - | - | 24-MAR-2005 | Malta | Struck Off | Paradise Papers |
Cellcom Limited | Legal representative | - | - | 24-MAR-2005 | Malta | Struck Off | Paradise Papers |
Cellcom Limited | Director | - | - | 24-MAR-2005 | Malta | Struck Off | Paradise Papers |
TLOGIC LIMITED | Director | - | - | 14-JUN-2007 | Malta | Struck Off | Paradise Papers |
TLOGIC LIMITED | Judicial representative | - | - | 14-JUN-2007 | Malta | Struck Off | Paradise Papers |
TLOGIC LIMITED | Legal representative | - | - | 14-JUN-2007 | Malta | Struck Off | Paradise Papers |
SEGIA LIMITED | Secretary | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
SEGIA LIMITED | Legal representative | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
SEGIA LIMITED | Judicial representative | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
SEGIA LIMITED | Director | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
TW TECHNOLOGY LIMITED | Judicial representative | - | - | 15-JUN-2007 | Malta | Struck Off | Paradise Papers |
TW TECHNOLOGY LIMITED | Legal representative | - | - | 15-JUN-2007 | Malta | Struck Off | Paradise Papers |
TW TECHNOLOGY LIMITED | Director | - | - | 15-JUN-2007 | Malta | Struck Off | Paradise Papers |
AIR X CAPITAL P.L.C. | Legal representative | - | - | 13-AUG-2014 | Malta | - | Paradise Papers |
AIR X CAPITAL P.L.C. | Director | - | - | 13-AUG-2014 | Malta | - | Paradise Papers |
AIR X CAPITAL P.L.C. | Judicial representative | - | - | 13-AUG-2014 | Malta | - | Paradise Papers |
UMW DEVELOPMENTS LIMITED | Legal representative | - | - | 23-JAN-2004 | Malta | - | Paradise Papers |
UMW DEVELOPMENTS LIMITED | Judicial representative | - | - | 23-JAN-2004 | Malta | - | Paradise Papers |
UMW DEVELOPMENTS LIMITED | Director | - | - | 23-JAN-2004 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
TONY MEILAQ | Same id as | - | - | Paradise Papers |
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.
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