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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONY M MEJLAQ

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

Connections:

Linkurious and Neo4j

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

Address (1)

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

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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