by The International Consortium of Investigative Journalists
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Officer

TONY M MEJLAQ

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 20 entities
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Connections

Entity

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

Role From To Data From
TONY MEILAQ Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
SOLITAIRE, 215, TRIQ IL-PARILJA, SANTA VENERA Paradise Papers - Malta corporate registry
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