Officer:
ANDY MANGION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALFRED MELI & ASSOCIATES | Shareholder | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| BURDNARA BULK CARGO GROUP LIMITED | Judicial representative | - | - | 12-FEB-1999 | Malta | Struck Off | Paradise Papers |
| BURDNARA BULK CARGO GROUP LIMITED | Director | - | - | 12-FEB-1999 | Malta | Struck Off | Paradise Papers |
| MELSONS TRANSPORT LIMITED | Legal representative | - | - | 26-APR-1991 | Malta | - | Paradise Papers |
| MELSONS TRANSPORT LIMITED | Director | - | - | 26-APR-1991 | Malta | - | Paradise Papers |
| MELSONS TRANSPORT LIMITED | Judicial representative | - | - | 26-APR-1991 | Malta | - | Paradise Papers |
| BURDNARA BULK CARGO GROUP LIMITED | Director | - | - | 27-JUN-2007 | Malta | - | Paradise Papers |
| BURDNARA BULK CARGO GROUP LIMITED | Legal representative | - | - | 27-JUN-2007 | Malta | - | Paradise Papers |
| BURDNARA BULK CARGO GROUP LIMITED | Judicial representative | - | - | 27-JUN-2007 | 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.