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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MELITE YACHTS DISTRIBUTORS CO. LTD Director - - 31-OCT-2011 Malta - Paradise Papers
MELITE YACHTS DISTRIBUTORS CO. LTD Legal representative - - 31-OCT-2011 Malta - Paradise Papers
MELITE YACHTS DISTRIBUTORS CO. LTD Judicial representative - - 31-OCT-2011 Malta - Paradise Papers
TA' XBIEX INVESTMENTS LTD Shareholder - - 11-JAN-2017 Malta - Paradise Papers
TA' XBIEX INVESTMENTS LTD Judicial representative - - 11-JAN-2017 Malta - Paradise Papers
TA' XBIEX INVESTMENTS LTD Legal representative - - 11-JAN-2017 Malta - Paradise Papers
TA' XBIEX INVESTMENTS LTD Director - - 11-JAN-2017 Malta - Paradise Papers
ITALVIFA LIMITED Shareholder - - 14-NOV-2007 Malta - Paradise Papers
ITALVIFA LIMITED Judicial representative - - 14-NOV-2007 Malta - Paradise Papers
ITALVIFA LIMITED Legal representative - - 14-NOV-2007 Malta - Paradise Papers
ITALVIFA LIMITED Director - - 14-NOV-2007 Malta - Paradise Papers
MELITE YACHTS CONSTRUCTION CO. LTD. Shareholder - - 31-OCT-2011 Malta - Paradise Papers
MELITE YACHTS CONSTRUCTION CO. LTD. Director - - 31-OCT-2011 Malta - Paradise Papers
MELITE YACHTS CONSTRUCTION CO. LTD. Legal representative - - 31-OCT-2011 Malta - Paradise Papers
MELITE YACHTS CONSTRUCTION CO. LTD. Judicial representative - - 31-OCT-2011 Malta - Paradise Papers
Cibilta' Co. Ltd. Shareholder - - 24-SEP-2013 Malta - Paradise Papers
Cibilta' Co. Ltd. Secretary - - 24-SEP-2013 Malta - Paradise Papers
Cibilta' Co. Ltd. Director - - 24-SEP-2013 Malta - Paradise Papers
Cibilta' Co. Ltd. Legal representative - - 24-SEP-2013 Malta - Paradise Papers
Cibilta' Co. Ltd. Judicial representative - - 24-SEP-2013 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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