Entity:
MD HOLDINGS LTD
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)
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.