Officer:
CHARLES ELLUL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEGA SERVICES CO LTD | Shareholder | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| MEGA SERVICES CO LTD | Secretary | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| MEGA SERVICES CO LTD | Legal representative | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| MEGA SERVICES CO LTD | Judicial representative | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| MEGA SERVICES CO LTD | Director | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| MOKELL LTD | Shareholder | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| MOKELL LTD | Judicial representative | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| MOKELL LTD | Director | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| MOKELL LTD | Legal representative | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| MEGA TURNKEY CO LTD | Shareholder | - | - | 10-JAN-2005 | Malta | - | Paradise Papers |
| MEGA TURNKEY CO LTD | Director | - | - | 10-JAN-2005 | Malta | - | Paradise Papers |
| MEGA TURNKEY CO LTD | Secretary | - | - | 10-JAN-2005 | Malta | - | Paradise Papers |
| MEGA TURNKEY CO LTD | Legal representative | - | - | 10-JAN-2005 | Malta | - | Paradise Papers |
| MEGA TURNKEY CO LTD | Judicial representative | - | - | 10-JAN-2005 | Malta | - | Paradise Papers |
| MEGA DEVELOPMENTS LTD | Shareholder | - | - | 16-MAY-2006 | Malta | - | Paradise Papers |
| MEGA DEVELOPMENTS LTD | Legal representative | - | - | 16-MAY-2006 | Malta | - | Paradise Papers |
| MEGA DEVELOPMENTS LTD | Secretary | - | - | 16-MAY-2006 | Malta | - | Paradise Papers |
| MEGA DEVELOPMENTS LTD | Director | - | - | 16-MAY-2006 | Malta | - | Paradise Papers |
| MEGA DEVELOPMENTS LTD | Judicial representative | - | - | 16-MAY-2006 | Malta | - | Paradise Papers |
| JLCD LIMITED | Shareholder | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
| JLCD LIMITED | Judicial representative | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
| JLCD LIMITED | Director | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
| JLCD LIMITED | Legal representative | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMELO ELLUL | 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.