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 |
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.
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