Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GHOST INVESTMENTS LTD | Registered office | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| MELITA MARINE DISTRIBUTION LTD | Registered office | - | - | 30-SEP-1998 | Malta | - | Paradise Papers |
| MELITA SHIPYARD LTD | Registered office | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| BORA BORA PROJECTS LTD | Registered office | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| OCTUPINE LIMITED | Registered office | - | - | 27-JUN-2016 | Malta | - | Paradise Papers |
| ANCHOR ISLAND PROJECTS LTD | Registered office | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| MULTI TOYS LIMITED | Registered office | - | - | 02-APR-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| MPC SHIPPING LTD | Registered office | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| MPD HOLDINGS LIMITED | Registered office | - | - | 05-MAR-2012 | Malta | - | Paradise Papers |
| MELITA POWER DIESEL LTD | Registered office | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| NAZLAB HOLDINGS LIMITED | Registered office | - | - | 24-DEC-1996 | Malta | - | Paradise Papers |
| MELITA MARINE LTD. | Registered office | - | - | 27-JAN-1999 | Malta | - | Paradise Papers |
| MALTA FRENCH CONCEPTS LIMITED | Registered office | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| HARBOUR MANAGEMENT LIMITED | Registered office | - | - | 19-FEB-2002 | Malta | - | Paradise Papers |
| MELITA POWER SERVICES LTD | Registered office | - | - | 17-JUL-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA MARINE INVESTMENTS LTD. | Registered office | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| YACHTING 247 LTD | Registered office | - | - | 22-DEC-2008 | Malta | Struck Off | Paradise Papers |
| MELITA MARINE ITALIA LIMITED | Registered office | - | - | 04-APR-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| VISTABERG LTD | Registered office | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| PROGUARDPLUS MALTA LIMITED | Registered office | - | - | 14-MAY-2007 | Malta | Struck Off as Defunct | 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.