Officer:
PAULA BALZAN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITA MARINE DISTRIBUTION LTD | Shareholder | - | - | 30-SEP-1998 | Malta | - | Paradise Papers |
| NAZLAB HOLDINGS LIMITED | Shareholder | - | - | 24-DEC-1996 | Malta | - | Paradise Papers |
| MELITA MARINE LTD. | Shareholder | - | - | 27-JAN-1999 | Malta | - | Paradise Papers |
| MELITA MARINE INVESTMENTS LTD. | Shareholder | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| MELITA FOOD COMPANY LIMITED | Shareholder | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| MELITA FOOD COMPANY LIMITED | Judicial representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| MELITA FOOD COMPANY LIMITED | Director | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| MELITA FOOD COMPANY LIMITED | Legal representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
Address (4)
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.