The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

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

Officer (1)

Role From To Data From
TONY MEILAQ 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