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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFANO MELILLI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL INTERNATIONAL IMPORT & EXPORT LTD Secretary - - 11-MAR-2014 Malta - Paradise Papers
DBMN HOLDING LIMITED Secretary - - 25-MAY-2016 Malta - Paradise Papers
DBMN HOLDING LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers
DBMN HOLDING LIMITED Director - - 25-MAY-2016 Malta - Paradise Papers
DBMN HOLDING LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers
RHC HOLDING LIMITED Director - - 24-MAR-2016 Malta - Paradise Papers
RHC HOLDING LIMITED Legal representative - - 24-MAR-2016 Malta - Paradise Papers
RHC HOLDING LIMITED Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
RHC HOLDING LIMITED Secretary - - 24-MAR-2016 Malta - Paradise Papers
MEDLOG LTD Legal representative - - 20-JAN-2014 Malta - Paradise Papers
MEDLOG LTD Secretary - - 20-JAN-2014 Malta - Paradise Papers
MEDLOG LTD Director - - 20-JAN-2014 Malta - Paradise Papers
MEDLOG LTD Judicial representative - - 20-JAN-2014 Malta - Paradise Papers
WORLD LIFT RENT LTD Shareholder - - 31-MAY-2013 Malta - Paradise Papers
WORLD LIFT RENT LTD Judicial representative - - 31-MAY-2013 Malta - Paradise Papers
WORLD LIFT RENT LTD Secretary - - 31-MAY-2013 Malta - Paradise Papers
WORLD LIFT RENT LTD Legal representative - - 31-MAY-2013 Malta - Paradise Papers
WORLD LIFT RENT LTD Director - - 31-MAY-2013 Malta - Paradise Papers

Address (1)

Data From
VIA SARAGAT, 20 RAGUSA SICILY 97100 Paradise Papers

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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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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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