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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALFRED MELI & ASSOCIATES Shareholder - - 05-DEC-2007 Malta - Paradise Papers
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
BURDNARA BULK CARGO GROUP LIMITED Secretary - - 12-FEB-1999 Malta Struck Off Paradise Papers
MELSONS TRANSPORT LIMITED Secretary - - 26-APR-1991 Malta - Paradise Papers
MELSONS TRANSPORT LIMITED Legal representative - - 26-APR-1991 Malta - Paradise Papers
MELSONS TRANSPORT LIMITED Judicial representative - - 26-APR-1991 Malta - Paradise Papers
MELSONS TRANSPORT LIMITED Director - - 26-APR-1991 Malta - Paradise Papers
BURDNARA BULK CARGO GROUP LIMITED Director - - 27-JUN-2007 Malta - Paradise Papers
BURDNARA BULK CARGO GROUP LIMITED Judicial representative - - 27-JUN-2007 Malta - Paradise Papers
BURDNARA BULK CARGO GROUP LIMITED Secretary - - 27-JUN-2007 Malta - Paradise Papers
BURDNARA BULK CARGO GROUP LIMITED Legal representative - - 27-JUN-2007 Malta - 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.

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