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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MD HOLDINGS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-MAR-2007
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
GENOPAS INVESTMENTS LTD Shareholder - - Paradise Papers
ASICOM HOLDINGS LTD Shareholder - - Paradise Papers
MAKSIMAS DAVLETSINAS Legal representative - - Paradise Papers
MAKSIMAS DAVLETSINAS Director - - Paradise Papers
MAKSIMAS DAVLETSINAS Judicial representative - - Paradise Papers
Alvydas Zabolis Legal representative - - Paradise Papers
Alvydas Zabolis Judicial representative - - Paradise Papers
Alvydas Zabolis Director - - Paradise Papers
SARAH GALEA Liquidator - - Paradise Papers
CLAIRE FARRUGIA Secretary - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers

Address (1)

Data From
85, ST. JOHN STREET, VALLETTAVLT 1165, MALTA Paradise Papers

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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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