Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DATA SERVICES LTD. | Director | - | - | 20-NOV-2003 | Malta | Struck Off Following Merger | Paradise Papers |
DATA SERVICES LTD. | Legal representative | - | - | 20-NOV-2003 | Malta | Struck Off Following Merger | Paradise Papers |
VIDEO-ON-LINE LIMITED | Legal representative | - | - | 31-AUG-1995 | Malta | Struck Off Following Merger | Paradise Papers |
VIDEO-ON-LINE LIMITED | Director | - | - | 31-AUG-1995 | Malta | Struck Off Following Merger | Paradise Papers |
MELITA MOBILE LTD | Director | - | - | 08-MAR-2005 | Malta | Struck Off Following Merger | Paradise Papers |
MELITA MOBILE LTD | Legal representative | - | - | 08-MAR-2005 | Malta | Struck Off Following Merger | Paradise Papers |
MELITA LIMITED | Legal representative | - | - | 29-MAY-1991 | Malta | - | Paradise Papers |
MELITA LIMITED | Director | - | - | 29-MAY-1991 | Malta | - | Paradise Papers |
Superholdco Limited | Director | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
Superholdco Limited | Legal representative | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
Superholdco Limited | Judicial representative | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
Honey IV Limited | Judicial representative | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
Honey IV Limited | Legal representative | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
Honey IV Limited | Director | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
MELITA MEDIA LIMITED | Director | - | - | 04-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
MELITA MEDIA LIMITED | Legal representative | - | - | 04-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
MELITA MEDIA LIMITED | Judicial representative | - | - | 04-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
MELITA INFRASTRUCTURE LIMITED | Director | - | - | 17-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
MELITA INFRASTRUCTURE LIMITED | Legal representative | - | - | 17-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
MELITA INFRASTRUCTURE LIMITED | Judicial representative | - | - | 17-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
HONEY III LIMITED | Director | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
HONEY III LIMITED | Legal representative | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
HONEY III LIMITED | Judicial representative | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
MELITA CAPITAL P.L.C. | Director | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
MELITA CAPITAL P.L.C. | Legal representative | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
MELITA CAPITAL P.L.C. | Judicial representative | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more