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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MELVIN PULIS

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SNK SECURITY SERVICES LIMITED Secretary - - 11-FEB-2004 Malta Struck Off Paradise Papers
SRGT HOLDINGS LIMITED Shareholder - - 22-JAN-2007 Malta - Paradise Papers
SRGT HOLDINGS LIMITED Secretary - - 22-JAN-2007 Malta - Paradise Papers
THREMT COMPANY LTD Director - - 03-MAY-1996 Malta Struck Off Paradise Papers
THREMT COMPANY LTD Judicial representative - - 03-MAY-1996 Malta Struck Off Paradise Papers
PULFAR COMPANY LIMITED Director - - 25-JAN-1996 Malta Struck Off Paradise Papers
PULFAR COMPANY LIMITED Judicial representative - - 25-JAN-1996 Malta Struck Off Paradise Papers
THE ANTIQUES TRADING AGENCY LIMITED Shareholder - - 12-AUG-2002 Malta - Paradise Papers
THE ANTIQUES TRADING AGENCY LIMITED Judicial representative - - 12-AUG-2002 Malta - Paradise Papers
M&L INVESTMENTS LIMITED Shareholder - - 26-NOV-2002 Malta - Paradise Papers
M&L INVESTMENTS LIMITED Director - - 26-NOV-2002 Malta - Paradise Papers
M&L INVESTMENTS LIMITED Legal representative - - 26-NOV-2002 Malta - Paradise Papers
M&L INVESTMENTS LIMITED Judicial representative - - 26-NOV-2002 Malta - Paradise Papers
IMEX TRADING AGENCY LIMITED Shareholder - - 02-APR-1997 Malta - Paradise Papers
IMEX TRADING AGENCY LIMITED Legal representative - - 02-APR-1997 Malta - Paradise Papers
IMEX TRADING AGENCY LIMITED Director - - 02-APR-1997 Malta - Paradise Papers
IMEX TRADING AGENCY LIMITED Judicial representative - - 02-APR-1997 Malta - Paradise Papers
ELINA CO LTD Shareholder - - 12-NOV-2012 Malta - Paradise Papers
ELINA CO LTD Legal representative - - 12-NOV-2012 Malta - Paradise Papers
ELINA CO LTD Judicial representative - - 12-NOV-2012 Malta - Paradise Papers
ELINA CO LTD Director - - 12-NOV-2012 Malta - Paradise Papers
ELINA CO LTD Secretary - - 12-NOV-2012 Malta - Paradise Papers
MELOR CO. LTD. Shareholder - - 16-NOV-2006 Malta - Paradise Papers
MELOR CO. LTD. Director - - 16-NOV-2006 Malta - Paradise Papers
MELOR CO. LTD. Secretary - - 16-NOV-2006 Malta - Paradise Papers
MELOR CO. LTD. Judicial representative - - 16-NOV-2006 Malta - Paradise Papers
MELOR CO. LTD. Legal representative - - 16-NOV-2006 Malta - Paradise Papers

Address (3)

Data From
FLAT 1, 26, ST. CHARLES STREET, SLIEMA Paradise Papers
FLAT 4, AURORA APARTMENTS, TRIQ IT-TEMPESTA, QRENDI Paradise Papers
68/4, ST. ALPHONSE STREET, SLIEMA 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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