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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES ELLUL

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MEGA SERVICES CO LTD Shareholder - - 07-APR-1999 Malta - Paradise Papers
MEGA SERVICES CO LTD Secretary - - 07-APR-1999 Malta - Paradise Papers
MEGA SERVICES CO LTD Legal representative - - 07-APR-1999 Malta - Paradise Papers
MEGA SERVICES CO LTD Judicial representative - - 07-APR-1999 Malta - Paradise Papers
MEGA SERVICES CO LTD Director - - 07-APR-1999 Malta - Paradise Papers
MOKELL LTD Shareholder - - 14-OCT-2015 Malta - Paradise Papers
MOKELL LTD Judicial representative - - 14-OCT-2015 Malta - Paradise Papers
MOKELL LTD Director - - 14-OCT-2015 Malta - Paradise Papers
MOKELL LTD Legal representative - - 14-OCT-2015 Malta - Paradise Papers
MEGA TURNKEY CO LTD Shareholder - - 10-JAN-2005 Malta - Paradise Papers
MEGA TURNKEY CO LTD Director - - 10-JAN-2005 Malta - Paradise Papers
MEGA TURNKEY CO LTD Secretary - - 10-JAN-2005 Malta - Paradise Papers
MEGA TURNKEY CO LTD Legal representative - - 10-JAN-2005 Malta - Paradise Papers
MEGA TURNKEY CO LTD Judicial representative - - 10-JAN-2005 Malta - Paradise Papers
MEGA DEVELOPMENTS LTD Shareholder - - 16-MAY-2006 Malta - Paradise Papers
MEGA DEVELOPMENTS LTD Legal representative - - 16-MAY-2006 Malta - Paradise Papers
MEGA DEVELOPMENTS LTD Secretary - - 16-MAY-2006 Malta - Paradise Papers
MEGA DEVELOPMENTS LTD Director - - 16-MAY-2006 Malta - Paradise Papers
MEGA DEVELOPMENTS LTD Judicial representative - - 16-MAY-2006 Malta - Paradise Papers
JLCD LIMITED Shareholder - - 19-DEC-2003 Malta Struck Off Paradise Papers
JLCD LIMITED Judicial representative - - 19-DEC-2003 Malta Struck Off Paradise Papers
JLCD LIMITED Director - - 19-DEC-2003 Malta Struck Off Paradise Papers
JLCD LIMITED Legal representative - - 19-DEC-2003 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CARMELO ELLUL Same id as - - Paradise Papers

Address (4)

Data From
4, WHITECLIFFS, FLAT 7 TRIQ IL-QAWSALLA MARSASCALA MSK3630 Paradise Papers
59, TRIQ ID-DUGH MARSASCALA Paradise Papers
White Cliffs, Pnt Hse 6 TRIQ L-Qawsalla MARSASCALA Paradise Papers
'HIGHLANDS', TRIQ L-IMMAKULATA MARSASCALA 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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