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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ALENCIA DEALINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-MAR-1988

Connections:

Officer (6)

Role From To Data From
CECILIA MEILAK Shareholder - - Paradise Papers
KERSTIN MEJLAK Legal representative - - Paradise Papers
KERSTIN MEJLAK Judicial representative - - Paradise Papers
KERSTIN MEJLAK Director - - Paradise Papers
GUZEPPI MEJLAK Shareholder - - Paradise Papers
GUZEPPI MEJLAK Judicial representative - - Paradise Papers
GUZEPPI MEJLAK Director - - Paradise Papers
GUZEPPI MEJLAK Legal representative - - Paradise Papers
TERENCE MEJLAK Judicial representative - - Paradise Papers
TERENCE MEJLAK Director - - Paradise Papers
TERENCE MEJLAK Legal representative - - Paradise Papers
JONATHAN VELLA Secretary - - Paradise Papers
CHRISTOPHER SPITERI Auditor - - Paradise Papers

Address (1)

Data From
'ALENCIA' E.B. VELLA STREET, MOSTA, MALTA 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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