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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MEMABI DEVELOPMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    07-NOV-2002
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
BILOM & BUGEJA LIMITED Shareholder - - Paradise Papers
MARALT LIMITED Shareholder - - Paradise Papers
MICHAEL MONTANARO GAUCI Shareholder - - Paradise Papers
MICHAEL MONTANARO GAUCI Legal representative - - Paradise Papers
MICHAEL MONTANARO GAUCI Director - - Paradise Papers
MICHAEL MONTANARO GAUCI Secretary - - Paradise Papers
MICHAEL MONTANARO GAUCI Judicial representative - - Paradise Papers
INGRID BIANCO Liquidator - - Paradise Papers
SPITERI BAILEY & CO Auditor - - Paradise Papers
MALCOLM CRAIG Secretary - - Paradise Papers
MALCOLM CRAIG Director - - Paradise Papers
MALCOLM CRAIG Judicial representative - - Paradise Papers
MALCOLM CRAIG Legal representative - - Paradise Papers
MICHAEL BUGEJA Secretary - - Paradise Papers
MICHAEL BUGEJA Judicial representative - - Paradise Papers
MICHAEL BUGEJA Legal representative - - Paradise Papers
MICHAEL BUGEJA Director - - Paradise Papers

Address (1)

Data From
10B, MEDVISTA, ST. MARK STREET, ST. JULIANS, MALTA Paradise Papers

Explore more from

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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