The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MMG Investments Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    08-MAY-2007
  • Status:
    In Dissolution

Connections:

Officer (5)

Role From To Data From
MOTHERBOARD INVEST AB Shareholder - - Paradise Papers
MICHAEL HANSEN Shareholder - - Paradise Papers
SHAHERYAR GHAZNAVI Liquidator - - Paradise Papers
NIKOLAI DE GIORGIO Judicial representative - - Paradise Papers
NIKOLAI DE GIORGIO Director - - Paradise Papers
NIKOLAI DE GIORGIO Legal representative - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

Address (1)

Data From
CORNERLINE, DUN KARM STREET, BIRKIRKARABKR9039, 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.

Download data

Disclaimer