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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DATA SERVICES LTD. Registered office - - 20-NOV-2003 Malta Struck Off Following Merger Paradise Papers
MELITA MOBILE LTD Registered office - - 08-MAR-2005 Malta Struck Off Following Merger Paradise Papers
Honey IV Limited Registered office - - 06-JUL-2007 Malta - Paradise Papers
MELITA INFRASTRUCTURE LIMITED Registered office - - 17-JUL-2008 Malta Struck Off Following Merger Paradise Papers
MELITA MEDIA LIMITED Registered office - - 04-FEB-2010 Malta Struck Off Following Merger Paradise Papers
MELITA LIMITED Registered office - - 29-MAY-1991 Malta - Paradise Papers
MELITA CAPITAL P.L.C. Registered office - - 16-JUL-2009 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.

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