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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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