The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MELITA LIMITED Director - - 29-MAY-1991 Malta - Paradise Papers
MELITA LIMITED Legal representative - - 29-MAY-1991 Malta - Paradise Papers
Superholdco Limited Judicial representative - - 22-SEP-2010 Malta - Paradise Papers
Superholdco Limited Director - - 22-SEP-2010 Malta - Paradise Papers
Superholdco Limited Legal representative - - 22-SEP-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
MASSIMO PRELZ 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.

Disclaimer