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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED MELI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BURDNARA BULK CARGO GROUP LIMITED Director - - 12-FEB-1999 Malta Struck Off Paradise Papers
BURDNARA BULK CARGO GROUP LIMITED Judicial representative - - 12-FEB-1999 Malta Struck Off Paradise Papers
MELSONS GENERAL CONTRACTORS LIMITED Secretary - - 21-NOV-1973 Malta Struck Off Paradise Papers
MELSONS GENERAL CONTRACTORS LIMITED Director - - 21-NOV-1973 Malta Struck Off Paradise Papers
MELSONS GENERAL CONTRACTORS LIMITED Judicial representative - - 21-NOV-1973 Malta Struck Off Paradise Papers
MELI & CACHIA TRANSPORT LIMITED Shareholder - - 08-FEB-1999 Malta Struck Off Paradise Papers
MELI & CACHIA TRANSPORT LIMITED Secretary - - 08-FEB-1999 Malta Struck Off Paradise Papers
MELI & CACHIA TRANSPORT LIMITED Legal representative - - 08-FEB-1999 Malta Struck Off Paradise Papers
MELI & CACHIA TRANSPORT LIMITED Director - - 08-FEB-1999 Malta Struck Off Paradise Papers
MELI & CACHIA TRANSPORT LIMITED Judicial representative - - 08-FEB-1999 Malta Struck Off Paradise Papers
MELSONS TRANSPORT LIMITED Shareholder - - 26-APR-1991 Malta - Paradise Papers
MELSONS TRANSPORT LIMITED Judicial representative - - 26-APR-1991 Malta - Paradise Papers
MELSONS TRANSPORT LIMITED Legal representative - - 26-APR-1991 Malta - Paradise Papers
MELSONS TRANSPORT LIMITED Director - - 26-APR-1991 Malta - Paradise Papers
CENTRAL CEMENT LIMITED Shareholder - - 22-OCT-1982 Malta - Paradise Papers
MELSONS CONTRACTORS LIMITED Shareholder - - 18-OCT-2001 Malta In Dissolution Paradise Papers
MELSONS CONTRACTORS LIMITED Legal representative - - 18-OCT-2001 Malta In Dissolution Paradise Papers
MELSONS CONTRACTORS LIMITED Judicial representative - - 18-OCT-2001 Malta In Dissolution Paradise Papers
MELSONS CONTRACTORS LIMITED Secretary - - 18-OCT-2001 Malta In Dissolution Paradise Papers
MELSONS CONTRACTORS LIMITED Director - - 18-OCT-2001 Malta In Dissolution Paradise Papers
BURDNARA BULK CARGO GROUP LIMITED Shareholder - - 27-JUN-2007 Malta - Paradise Papers
BURDNARA BULK CARGO GROUP LIMITED Legal representative - - 27-JUN-2007 Malta - Paradise Papers
BURDNARA BULK CARGO GROUP LIMITED Judicial representative - - 27-JUN-2007 Malta - Paradise Papers
BURDNARA BULK CARGO GROUP LIMITED Director - - 27-JUN-2007 Malta - Paradise Papers

Address (3)

Data From
'MANEFIOLA' TRIQ IL - FRAWLI ATTARD Paradise Papers
'MANEFIOLA', 9 TRIQ IL - FRAWLI, ATTARD ATD 1812 Paradise Papers
'MANEFIOLA', TRIQ IL - FRAWLI, ATTARD ATD 1812 Paradise Papers

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Paradise Papers

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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