by The International Consortium of Investigative Journalists
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Entity

MCB HOLDING LIMITED

  • Connected to 1 address
  • Connected to 15 officers
  • Incorporated: 12-MAY-2006
  • Status: Struck Off
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ANTON CHETCUTI GANADO Liquidator - - Paradise Papers - Malta corporate registry
BIRCH HOLDING LIMITED Shareholder - - Paradise Papers - Malta corporate registry
CONCEPT TRUSTEES LIMITED Shareholder - - Paradise Papers - Malta corporate registry
DIONYSIOS MALAMATINAS Shareholder - - Paradise Papers - Malta corporate registry
ERIK BERTIL RYDEVIK Shareholder - - Paradise Papers - Malta corporate registry
FRANCESCO APAP BOLOGNA Secretary - - Paradise Papers - Malta corporate registry
HENRY NILERT Judicial representative - - Paradise Papers - Malta corporate registry
HENRY NILERT Director - - Paradise Papers - Malta corporate registry
HENRY NILERT Legal representative - - Paradise Papers - Malta corporate registry
HOWARD CHARLES ALLEN Shareholder - - Paradise Papers - Malta corporate registry
KAI JUHANI KARTTUNEN Shareholder - - Paradise Papers - Malta corporate registry
KAI JUHANI KARTTUNEN Legal representative - - Paradise Papers - Malta corporate registry
KAI JUHANI KARTTUNEN Judicial representative - - Paradise Papers - Malta corporate registry
KAI JUHANI KARTTUNEN Director - - Paradise Papers - Malta corporate registry
KEITH MICALLEF Auditor - - Paradise Papers - Malta corporate registry
KENTISH LIMITED CORP. Shareholder - - Paradise Papers - Malta corporate registry
MC GLOBAL LIMITED Shareholder - - Paradise Papers - Malta corporate registry
ORIENT EQUITY PARTNERS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
PHILIPPE DULEYRIE Shareholder - - Paradise Papers - Malta corporate registry
SOLOTEL OY Shareholder - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
171 OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers - Malta corporate registry
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