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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SALVU MELI & SONS LIMITED Shareholder - - 24-JUN-1985 Malta - Paradise Papers
B E SUPPORT TEAM LTD Shareholder - - 10-NOV-2006 Malta - Paradise Papers
B E SUPPORT TEAM LTD Legal representative - - 10-NOV-2006 Malta - Paradise Papers
B E SUPPORT TEAM LTD Judicial representative - - 10-NOV-2006 Malta - Paradise Papers
B E SUPPORT TEAM LTD Director - - 10-NOV-2006 Malta - Paradise Papers
CARMELO MELI LIMITED Shareholder - - 25-JAN-2008 Malta - Paradise Papers
CARMELO MELI LIMITED Secretary - - 25-JAN-2008 Malta - Paradise Papers
CARMELO MELI LIMITED Director - - 25-JAN-2008 Malta - Paradise Papers
CARMELO MELI LIMITED Judicial representative - - 25-JAN-2008 Malta - Paradise Papers
CARMELO MELI LIMITED Legal representative - - 25-JAN-2008 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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